Founded in 2012, Cyviz, classified under reg no. SC417083 is an active company. Currently registered at 42/3 Hardengreen Business Park EH22 3NU, Dalkeith the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
There is a single director in the company at the moment - Espen G., appointed on 1 December 2023. In addition, a secretary was appointed - Stephen M., appointed on 27 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas G. who worked with the the company until 27 February 2024.
| Office Address | 42/3 Hardengreen Business Park |
| Office Address2 | Dalhousie Road |
| Town | Dalkeith |
| Post code | EH22 3NU |
| Country of origin | United Kingdom |
| Registration Number | SC417083 |
| Date of Incorporation | Wed, 15th Feb 2012 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (508 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 27 February 2024
Position: Director
Appointed: 01 December 2023
The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Cyviz As from Sandnes, Norway. This PSC is classified as "a publicly quoted company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Espen G. This PSC . The third one is Joar V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Cyviz As
6 Vestre Svanholmen, Sandnes, 4313, Norway
| Legal authority | Norway |
| Legal form | Publicly Quoted Company |
| Country registered | Norway |
| Place registered | The Bronnoysund Register Centre |
| Registration number | 965 451 129 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Espen G.
| Notified on | 13 February 2019 |
| Nature of control: |
right to appoint and remove directors |
Joar V.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2019 |
| Nature of control: |
significiant influence or control |
Kjetil M.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-12-31 filed on: 27th, February 2025 |
accounts | Free Download (10 pages) |
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