CYREN UK LTD

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CYREN UK LTD

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Key Data

Status

Dissolved

Company No.

08283118

Incorporation date

06/11/2012

Size

Small

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 06/11/2012)
dot icon07/01/2026
Final Gazette dissolved following liquidation
dot icon07/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2024
Liquidators' statement of receipts and payments to 2024-02-21
dot icon28/04/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/03/2023
Memorandum and Articles of Association
dot icon14/03/2023
Resolutions
dot icon07/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon24/06/2022
Termination of appointment of Kenneth James Tarpey as a director on 2022-05-31
dot icon09/05/2022
Accounts for a small company made up to 2021-12-31
dot icon07/07/2021
Accounts for a small company made up to 2020-12-31
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon01/06/2021
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01
dot icon01/06/2021
Secretary's details changed for Prism Cosec Limited on 2021-05-26
dot icon23/02/2021
Appointment of Kenneth James Tarpey as a director on 2021-02-22
dot icon23/02/2021
Termination of appointment of Eric Spindel as a director on 2021-02-22
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon11/06/2020
Accounts for a small company made up to 2019-12-31
dot icon16/03/2020
Change of details for Mr Charles R Kaye as a person with significant control on 2020-02-01
dot icon16/03/2020
Cessation of Joseph P Landy as a person with significant control on 2020-02-01
dot icon03/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon13/05/2019
Appointment of Brett Michael Jackson as a director on 2019-05-06
dot icon13/05/2019
Termination of appointment of Lior Samuelson as a director on 2019-05-06
dot icon18/03/2019
Accounts for a small company made up to 2018-12-31
dot icon18/09/2018
Appointment of Prism Cosec Limited as a secretary on 2018-08-20
dot icon18/09/2018
Termination of appointment of Slc Corporate Services Limited as a secretary on 2018-08-20
dot icon20/08/2018
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-20
dot icon10/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon25/05/2018
Accounts for a small company made up to 2017-12-31
dot icon04/01/2018
Notification of Charles R. Kaye as a person with significant control on 2017-12-24
dot icon04/01/2018
Notification of Joseph P. Landy as a person with significant control on 2017-12-24
dot icon03/01/2018
Withdrawal of a person with significant control statement on 2018-01-03
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon12/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon12/07/2017
Notification of a person with significant control statement
dot icon08/03/2017
Appointment of Eric Spindel as a director on 2017-02-20
dot icon16/11/2016
Appointment of Slc Corporate Services Limited as a secretary on 2016-11-09
dot icon12/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon29/06/2016
Termination of appointment of Sue Lee as a director on 2016-03-31
dot icon23/12/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon17/04/2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-04-17
dot icon03/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon01/12/2014
Director's details changed for Sue Lee on 2014-01-07
dot icon01/12/2014
Director's details changed for Lior Samuelson on 2014-01-07
dot icon20/08/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon06/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon08/05/2014
Termination of appointment of Brian Briggs as a director
dot icon08/05/2014
Termination of appointment of Shlomo Yanay as a director
dot icon06/02/2014
Second filing of AP01 previously delivered to Companies House
dot icon08/01/2014
Director's details changed for Lior Samuelson on 2014-01-07
dot icon08/01/2014
Director's details changed for Brian Briggs on 2014-01-07
dot icon08/01/2014
Appointment of Sue Lee as a director
dot icon08/01/2014
Appointment of Brian Briggs as a director
dot icon08/01/2014
Appointment of Lior Samuelson as a director
dot icon06/01/2014
Certificate of change of name
dot icon03/12/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon06/11/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
29/06/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRISM COSEC LIMITED
Corporate Secretary
20/08/2018 - 22/02/2023
325
SLC CORPORATE SERVICES LIMITED
Corporate Secretary
09/11/2016 - 20/08/2018
7
Tarpey, Kenneth James
Director
22/02/2021 - 31/05/2022
3
Jackson, Brett Michael
Director
06/05/2019 - Present
2
Lee, Sue
Director
07/01/2014 - 31/03/2016
3

Persons with Significant Control

3
psc login icon

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 CYREN UK LTD

CYREN UK LTD is an(a) Dissolved company incorporated on 06/11/2012 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. 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 CYREN UK LTD?

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CYREN UK LTD is currently Dissolved. It was registered on 06/11/2012 and dissolved on 07/01/2026.

Where is CYREN UK LTD located?

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CYREN UK LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CYREN UK LTD do?

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CYREN UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYREN UK LTD?

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The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.