CYARX TECHNOLOGIES UK LIMITED

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CYARX TECHNOLOGIES UK LIMITED

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Key Data

Status

Dissolved

Company No.

12430200

Incorporation date

28/01/2020

Size

Small

Contacts

Registered address

Registered address

Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom M2 3AECopy
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Latest events (Record since 28/01/2020)
dot icon25/12/2025
Final Gazette dissolved following liquidation
dot icon25/09/2025
Return of final meeting in a members' voluntary winding up
dot icon23/09/2025
Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to Belfast Restructuring Cases One St. Peters Square Manchester United Kingdom M2 3AE on 2025-09-23
dot icon23/08/2024
Registered office address changed from 5 New Street Square London EC4A 3TW to 8 Princes Parade Liverpool L3 1QH on 2024-08-23
dot icon22/08/2024
Declaration of solvency
dot icon22/08/2024
Resolutions
dot icon22/08/2024
Appointment of a voluntary liquidator
dot icon06/08/2024
Termination of appointment of Svilen Ivanov Karaivanov as a director on 2024-08-06
dot icon30/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
dot icon13/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon13/02/2023
Registered office address changed from Office 9.17 3C, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 5 New Street Square London EC4A 3TW on 2023-02-14
dot icon05/01/2023
Accounts for a small company made up to 2021-12-31
dot icon13/07/2022
Notification of Alphabet, Inc as a person with significant control on 2021-12-23
dot icon07/07/2022
Withdrawal of a person with significant control statement on 2022-07-07
dot icon02/03/2022
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-02-10
dot icon02/03/2022
Appointment of Svilen Ivanov Karaivanov as a director on 2021-12-23
dot icon02/03/2022
Appointment of Valentine Anthony Bohan as a director on 2021-12-23
dot icon02/03/2022
Termination of appointment of Amos Stern as a director on 2021-12-23
dot icon28/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon01/12/2021
Full accounts made up to 2020-12-31
dot icon28/01/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon07/01/2021
Previous accounting period shortened from 2021-01-31 to 2020-12-31
dot icon07/01/2021
Director's details changed for Mr Amos Stern on 2021-01-07
dot icon20/08/2020
Registered office address changed from 167 Praed Street Enstar House London W2 1RH United Kingdom to Office 9.17 3C, Capital Tower 91 Waterloo Road London SE1 8RT on 2020-08-20
dot icon28/01/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
27/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
10/02/2022 - Present
783
Bohan, Valentine Anthony
Director
23/12/2021 - Present
18
Karaivanov, Svilen Ivanov
Director
23/12/2021 - 06/08/2024
-
Stern, Amos
Director
28/01/2020 - 23/12/2021
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYARX TECHNOLOGIES UK LIMITED

CYARX TECHNOLOGIES UK LIMITED is an(a) Dissolved company incorporated on 28/01/2020 with the registered office located at Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom M2 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYARX TECHNOLOGIES UK LIMITED?

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CYARX TECHNOLOGIES UK LIMITED is currently Dissolved. It was registered on 28/01/2020 and dissolved on 25/12/2025.

Where is CYARX TECHNOLOGIES UK LIMITED located?

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CYARX TECHNOLOGIES UK LIMITED is registered at Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom M2 3AE.

What does CYARX TECHNOLOGIES UK LIMITED do?

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CYARX TECHNOLOGIES UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYARX TECHNOLOGIES UK LIMITED?

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The latest filing was on 25/12/2025: Final Gazette dissolved following liquidation.