CYPHER TECHNOLOGY LTD.

Key Data

Status

Dissolved

Company No.

04240748

Incorporation date

25/06/2001

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2001)

17/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

25/03/2025

Previous accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

25/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

25/10/2024

Declaration of solvency

View PDF (5 pages)

25/10/2024

Resolutions

View PDF (1 pages)

25/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2024

Registered office address changed from 5-7 Gravel Hill Leatherhead Surrey KT22 7HG to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-10-25

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/08/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

29/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

31/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

07/11/2018

Notification of Michael Andrew Parker as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

17/07/2015

Director's details changed for Mr Michael Andrew Parker on 2015-06-17

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (3 pages)

26/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

27/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/01/2009

Appointment terminated secretary paul baines

View PDF (1 pages)

21/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

24/09/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

02/08/2006

Memorandum and Articles of Association

View PDF (31 pages)

31/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

25/07/2006

Certificate of change of name

View PDF (2 pages)

01/09/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

17/08/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

31/08/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

06/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

17/06/2003

Resolutions

View PDF (1 pages)

17/06/2003

£ nc 100/380100 19/09/02

View PDF (1 pages)

11/03/2003

Registered office changed on 11/03/03 from: old printers yard 156 south street dorking surrey RH4 2HF

View PDF (1 pages)

08/10/2002

Return made up to 25/06/02; full list of members

View PDF (5 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Registered office changed on 29/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/06/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
503.87K
-
0.00
-
-

2022
1
593.94K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/06/2001 - 11/07/2001	16011
Parker, Michael Andrew	Director	25/06/2001 - Present	-
Baines, Paul Douglas	Secretary	25/06/2001 - 30/06/2008	24
LONDON LAW SERVICES LIMITED	Nominee Director	25/06/2001 - 11/07/2001	580

Persons with Significant Control

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

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Description

About CYPHER TECHNOLOGY LTD.

CYPHER TECHNOLOGY LTD. is an(a) Dissolved company incorporated on 25/06/2001 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. 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 CYPHER TECHNOLOGY LTD.?

CYPHER TECHNOLOGY LTD. is currently Dissolved. It was registered on 25/06/2001 and dissolved on 17/02/2026.

Where is CYPHER TECHNOLOGY LTD. located?

CYPHER TECHNOLOGY LTD. is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does CYPHER TECHNOLOGY LTD. do?

CYPHER TECHNOLOGY LTD. operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CYPHER TECHNOLOGY LTD.?

The latest filing was on 17/02/2026: Final Gazette dissolved following liquidation.