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CYCLOTECH UNLIMITED

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CYCLOTECH UNLIMITED

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Key Data

Status

Dissolved

Company No.

02887371

Incorporation date

13/01/1994

Size

Dormant

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

Minerva, Manor Royal, Crawley RH10 9BUCopy
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Latest events (Record since 13/01/1994)
dot icon21/12/2023
Court order
View PDF (8 pages)
dot icon01/12/2023
Court order
View PDF (3 pages)
dot icon01/12/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon23/11/2023
Resolutions
View PDF (1 pages)
dot icon02/11/2023
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon13/09/2023
Resolutions
View PDF (3 pages)
dot icon12/09/2023
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/07/2023
Re-registration assent
View PDF (1 pages)
dot icon12/07/2023
Re-registration of Memorandum and Articles
View PDF (28 pages)
dot icon12/07/2023
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon12/07/2023
Re-registration from a private limited company to a private unlimited company
View PDF (2 pages)
dot icon12/07/2023
Resolutions
View PDF (4 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon19/08/2022
Appointment of Mr Christopher Allan Walker as a director on 2022-08-18
View PDF (2 pages)
dot icon05/08/2022
Termination of appointment of Giselle Evette Varn as a director on 2022-08-04
View PDF (1 pages)
dot icon02/08/2022
Termination of appointment of Gary Park as a director on 2022-07-31
View PDF (1 pages)
dot icon15/07/2022
Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 2022-07-15
View PDF (1 pages)
dot icon15/07/2022
Change of details for Almida Group Limited as a person with significant control on 2022-07-15
View PDF (2 pages)
dot icon06/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon07/12/2021
Appointment of Colin David Beddall as a director on 2021-12-06
View PDF (2 pages)
dot icon06/09/2021
Termination of appointment of Mark Roman Higgins as a director on 2021-07-30
View PDF (1 pages)
dot icon06/09/2021
Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30
View PDF (1 pages)
dot icon19/03/2021
Director's details changed for Mrs Giselle Evette Varn on 2021-03-15
View PDF (2 pages)
dot icon04/03/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon02/03/2021
Appointment of Mrs Giselle Evette Varn as a director on 2021-01-18
View PDF (2 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon12/06/2020
Appointment of Mark Roman Higgins as a secretary on 2020-05-29
View PDF (2 pages)
dot icon12/06/2020
Termination of appointment of Simon Smoker as a secretary on 2020-05-29
View PDF (1 pages)
dot icon12/06/2020
Appointment of Gary Park as a director on 2020-05-29
View PDF (2 pages)
dot icon12/06/2020
Termination of appointment of Simon Smoker as a director on 2020-05-29
View PDF (1 pages)
dot icon12/06/2020
Director's details changed for Mr Mark Roman Higgins on 2020-06-12
View PDF (2 pages)
dot icon04/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-13 with updates
View PDF (4 pages)
dot icon01/04/2019
Appointment of Mark Roman Higgins as a director on 2019-03-29
View PDF (2 pages)
dot icon01/04/2019
Termination of appointment of David Marsh as a director on 2019-03-29
View PDF (1 pages)
dot icon06/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with updates
View PDF (4 pages)
dot icon04/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon15/08/2018
Termination of appointment of Ian Jack as a director on 2018-08-10
View PDF (1 pages)
dot icon15/08/2018
Appointment of Mr David Marsh as a director on 2018-08-14
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (4 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon23/02/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon19/12/2016
Termination of appointment of Nicholas Bartholomew as a director on 2016-12-19
View PDF (1 pages)
dot icon19/12/2016
Appointment of Mr Simon Smoker as a director on 2016-12-19
View PDF (2 pages)
dot icon14/10/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon01/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2016
Appointment of Mr Simon Smoker as a secretary on 2016-01-01
View PDF (2 pages)
dot icon06/01/2016
Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31
View PDF (1 pages)
dot icon27/10/2015
Director's details changed for Mr Nicholas Bartholomew on 2015-10-23
View PDF (2 pages)
dot icon26/10/2015
Secretary's details changed for Pauline Droy Moore on 2015-10-23
View PDF (1 pages)
dot icon23/10/2015
Director's details changed for Mr Ian Jack on 2015-10-23
View PDF (2 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon01/05/2015
Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 2015-05-01
View PDF (1 pages)
dot icon12/02/2015
Termination of appointment of Robin per Bjoroy as a director on 2015-01-29
View PDF (1 pages)
dot icon12/02/2015
Appointment of Mr Nicholas Bartholomew as a director on 2015-01-29
View PDF (2 pages)
dot icon29/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Miscellaneous
View PDF (1 pages)
dot icon21/01/2015
Statement of capital following an allotment of shares on 2014-12-30
View PDF (3 pages)
dot icon19/01/2015
Termination of appointment of Jim Andrews as a director on 2015-01-01
View PDF (1 pages)
dot icon03/12/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon21/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Director's details changed for Mr Ian Jack on 2013-04-30
View PDF (2 pages)
dot icon08/01/2014
Secretary's details changed for Pauline Droy Moore on 2014-01-07
View PDF (1 pages)
dot icon07/01/2014
Secretary's details changed for Pauline Droy on 2014-01-07
View PDF (1 pages)
dot icon28/11/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon29/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2012
Resolutions
View PDF (42 pages)
dot icon17/12/2012
Statement of company's objects
View PDF (2 pages)
dot icon06/12/2012
Termination of appointment of David Hadfield as a director
View PDF (1 pages)
dot icon21/11/2012
Appointment of Mr Robin per Bjoroy as a director
View PDF (2 pages)
dot icon02/11/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon17/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon21/09/2011
Appointment of Mr Jim Andrews as a director
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Donald Gormley as a director
View PDF (1 pages)
dot icon15/03/2011
Registered office address changed from 271 Regent Street London Web 2Es on 2011-03-15
View PDF (1 pages)
dot icon11/03/2011
Termination of appointment of Robert Kennedy as a secretary
View PDF (1 pages)
dot icon11/03/2011
Appointment of Pauline Droy as a secretary
View PDF (2 pages)
dot icon19/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2011
Director's details changed for Ian Jack on 2011-02-01
View PDF (2 pages)
dot icon08/02/2011
Director's details changed for Donald Gormley on 2011-02-01
View PDF (2 pages)
dot icon07/02/2011
Director's details changed for Ian Jack on 2011-02-01
View PDF (2 pages)
dot icon04/01/2011
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon24/11/2010
Termination of appointment of William Gibb as a director
View PDF (2 pages)
dot icon19/07/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (16 pages)
dot icon18/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2009
Miscellaneous
View PDF (1 pages)
dot icon15/12/2009
Appointment of Ian Jack as a director
View PDF (3 pages)
dot icon15/12/2009
Appointment of William Ian Alexander Gibb as a director
View PDF (3 pages)
dot icon02/12/2009
Termination of appointment of Michael Hess as a director
View PDF (2 pages)
dot icon02/12/2009
Termination of appointment of Alastair Sinker as a director
View PDF (2 pages)
dot icon02/12/2009
Termination of appointment of David Hadfield as a secretary
View PDF (2 pages)
dot icon02/12/2009
Appointment of Donald Gormley as a director
View PDF (3 pages)
dot icon02/12/2009
Appointment of Robert Lewis Kennedy as a secretary
View PDF (3 pages)
dot icon02/12/2009
Registered office address changed from Cyclotech House Armstrong Road Basingstoke Hampshire RG24 8NU on 2009-12-02
View PDF (1 pages)
dot icon13/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon13/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/11/2009
Annual return made up to 2009-01-13 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon19/03/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Director's change of particulars / alastair sinker / 13/01/2009
View PDF (1 pages)
dot icon29/07/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon17/06/2008
Return made up to 13/01/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Director's change of particulars / alastair sinker / 18/01/2008
View PDF (1 pages)
dot icon17/06/2008
Director and secretary's change of particulars / david hadfield / 18/01/2008
View PDF (1 pages)
dot icon02/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon15/03/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/02/2007
Return made up to 13/01/07; full list of members
View PDF (2 pages)
dot icon05/05/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/04/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon20/03/2006
Return made up to 13/01/06; full list of members
View PDF (2 pages)
dot icon13/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/07/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon31/03/2005
Return made up to 13/01/05; full list of members
View PDF (7 pages)
dot icon28/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (16 pages)
dot icon13/04/2004
Registered office changed on 13/04/04 from: first floor abbots house abbey street reading berkshire RG1 3BD
View PDF (1 pages)
dot icon26/01/2004
Return made up to 13/01/04; full list of members
View PDF (7 pages)
dot icon11/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon26/01/2003
Return made up to 13/01/03; full list of members
View PDF (7 pages)
dot icon10/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon27/01/2002
Return made up to 13/01/02; full list of members
View PDF (8 pages)
dot icon26/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (9 pages)
dot icon10/04/2001
Registered office changed on 10/04/01 from: 10 duke street reading berkshire RG1 4RU
View PDF (1 pages)
dot icon27/02/2001
Return made up to 13/01/01; full list of members
View PDF (8 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon27/04/2000
Return made up to 13/01/00; full list of members
View PDF (8 pages)
dot icon24/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon20/04/1999
Return made up to 13/01/99; full list of members; amend
View PDF (8 pages)
dot icon20/04/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/04/1999
Registered office changed on 15/04/99 from: kennet house 80 kings road reading berkshire RG1 3BL
View PDF (1 pages)
dot icon26/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon24/02/1999
Return made up to 13/01/99; full list of members
View PDF (8 pages)
dot icon09/02/1999
Secretary resigned
View PDF (1 pages)
dot icon09/02/1999
New director appointed
View PDF (2 pages)
dot icon09/02/1999
New director appointed
View PDF (2 pages)
dot icon09/02/1999
New secretary appointed
View PDF (2 pages)
dot icon09/02/1999
Ad 18/12/98--------- £ si 52@10=520 £ ic 125/645
View PDF (2 pages)
dot icon19/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon11/08/1998
Ad 31/07/98--------- £ si [email protected]=25 £ ic 100/125
View PDF (2 pages)
dot icon11/08/1998
Nc inc already adjusted 31/07/98
View PDF (1 pages)
dot icon11/08/1998
S-div 31/07/98
View PDF (1 pages)
dot icon11/08/1998
Resolutions
View PDF (34 pages)
dot icon11/08/1998
Resolutions
View PDF (34 pages)
dot icon11/08/1998
Resolutions
View PDF (34 pages)
dot icon01/02/1998
Return made up to 13/01/98; full list of members
View PDF (6 pages)
dot icon19/11/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon26/02/1997
Return made up to 13/01/97; no change of members
View PDF (4 pages)
dot icon29/10/1996
Registered office changed on 29/10/96 from: 37 minster street reading berkshire RG1 2RY
View PDF (1 pages)
dot icon29/05/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon23/01/1996
Return made up to 13/01/96; no change of members
View PDF (4 pages)
dot icon09/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (9 pages)
dot icon27/02/1995
Ad 31/12/94--------- £ si 98@1
View PDF (0 pages)
dot icon17/01/1995
Return made up to 13/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon08/09/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon15/03/1994
Registered office changed on 15/03/94 from: 10 brynton close macclesfield cheshire SK10 3AG
View PDF (0 pages)
dot icon31/01/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon31/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon31/01/1994
Registered office changed on 31/01/94 from: 33 crwys road cardiff. CF2 4YF.
View PDF (0 pages)
dot icon13/01/1994
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CYCLOTECH UNLIMITED

CYCLOTECH UNLIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at Minerva, Manor Royal, Crawley RH10 9BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLOTECH UNLIMITED?

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CYCLOTECH UNLIMITED is currently Dissolved. It was registered on 13/01/1994 .

Where is CYCLOTECH UNLIMITED located?

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CYCLOTECH UNLIMITED is registered at Minerva, Manor Royal, Crawley RH10 9BU.

What does CYCLOTECH UNLIMITED do?

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CYCLOTECH UNLIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CYCLOTECH UNLIMITED?

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The latest filing was on 21/12/2023: Court order.