CYXTERA TECHNOLOGY UK LIMITED

Key Data

Status

Active

Company No.

03816299

Incorporation date

26/07/1999

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (56 pages)

27/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

06/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

06/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

06/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-06

View PDF (1 pages)

17/06/2025

Full accounts made up to 2023-12-31

View PDF (56 pages)

12/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

05/06/2024

Termination of appointment of Carlos Sagasta as a director on 2024-06-05

View PDF (1 pages)

05/06/2024

Appointment of Ms. Catherine Ann Simmons Smith as a director on 2024-06-05

View PDF (2 pages)

05/06/2024

Termination of appointment of Victor Semah as a director on 2024-06-05

View PDF (1 pages)

05/06/2024

Appointment of Mr Spencer Mullee as a director on 2024-06-05

View PDF (2 pages)

31/05/2024

Withdrawal of a person with significant control statement on 2024-05-31

View PDF (2 pages)

31/05/2024

Notification of Brookfield Corporation as a person with significant control on 2024-01-12

View PDF (2 pages)

02/02/2024

Satisfaction of charge 038162990006 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 038162990007 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 038162990008 in full

View PDF (1 pages)

30/01/2024

Satisfaction of charge 038162990010 in full

View PDF (1 pages)

30/01/2024

Satisfaction of charge 038162990009 in full

View PDF (1 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Solvency Statement dated 14/12/23

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

20/12/2023

Statement of capital on 2023-12-20

View PDF (5 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

28/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

07/06/2023

Registration of charge 038162990010, created on 2023-06-07

View PDF (57 pages)

12/05/2023

Registration of charge 038162990009, created on 2023-05-12

View PDF (56 pages)

21/12/2022

Director's details changed for Mr Victor Semah on 2022-11-19

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Victor Semah on 2022-11-19

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (55 pages)

18/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2020-12-31

View PDF (48 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2021

Auditor's resignation

View PDF (1 pages)

21/10/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

21/10/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-10-21

View PDF (1 pages)

05/09/2021

Full accounts made up to 2019-12-31

View PDF (55 pages)

25/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

25/08/2021

Director's details changed for Mr Victor Semah on 2021-03-01

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

17/08/2020

Director's details changed for Mr Victor Semah on 2020-08-14

View PDF (2 pages)

15/05/2020

Termination of appointment of Rene Rodriguez as a director on 2020-01-31

View PDF (1 pages)

15/05/2020

Appointment of Mr Carlos Sagasta as a director on 2020-02-16

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

16/08/2019

Register(s) moved to registered office address 25 Canada Square Level 37 London E14 5LQ

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (3 pages)

02/05/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-02-27

View PDF (2 pages)

02/05/2019

Registered office address changed from Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS to 25 Canada Square Level 37 London E14 5LQ on 2019-05-02

View PDF (1 pages)

10/04/2019

Registration of charge 038162990008, created on 2019-04-04

View PDF (9 pages)

10/04/2019

Registration of charge 038162990006, created on 2019-04-04

View PDF (6 pages)

10/04/2019

Registration of charge 038162990007, created on 2019-04-04

View PDF (8 pages)

28/03/2019

Termination of appointment of Michael Paul Bennett as a director on 2018-12-26

View PDF (1 pages)

31/12/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

09/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Michael Paul Bennett as a director on 2018-03-06

View PDF (2 pages)

07/03/2018

Termination of appointment of Daniel Mark Venn as a director on 2017-09-30

View PDF (1 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

09/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

08/08/2017

Resolutions

View PDF (31 pages)

31/07/2017

Resolutions

View PDF (3 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Cessation of Centurylink, Inc. as a person with significant control on 2017-05-01

View PDF (1 pages)

02/05/2017

Director's details changed for Mr Victor Semah on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Mr Rene Rodriguez as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Mr Victor Semah as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Termination of appointment of Derek Allan Koecher as a director on 2017-05-01

View PDF (1 pages)

02/05/2017

Termination of appointment of Lyle James Hippen as a director on 2017-05-01

View PDF (1 pages)

02/05/2017

Appointment of Mr Daniel Mark Venn as a director on 2017-05-01

View PDF (2 pages)

17/03/2017

Appointment of Mr Derek Allan Koecher as a director on 2017-03-15

View PDF (2 pages)

17/03/2017

Termination of appointment of Richard Shane Warley as a director on 2017-03-15

View PDF (1 pages)

20/01/2017

Termination of appointment of David Aschkinasi as a secretary on 2016-12-14

View PDF (1 pages)

30/12/2016

Statement by Directors

View PDF (2 pages)

30/12/2016

Statement of capital on 2016-12-30

View PDF (3 pages)

30/12/2016

Solvency Statement dated 29/12/16

View PDF (2 pages)

30/12/2016

Resolutions

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

10/08/2016

Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ

View PDF (1 pages)

10/08/2016

Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

31/05/2016

Appointment of Mr David Aschkinasi as a secretary on 2016-05-17

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

26/06/2015

Appointment of Mr Richard Shane Warley as a director on 2015-06-23

View PDF (2 pages)

06/03/2015

Appointment of Mr Lyle James Hippen as a director on 2015-02-26

View PDF (2 pages)

05/03/2015

Termination of appointment of Peter John Bazil as a director on 2015-02-26

View PDF (1 pages)

05/03/2015

Termination of appointment of Siobhan Elizabeth De Leeuw as a director on 2015-02-26

View PDF (1 pages)

04/02/2015

Termination of appointment of Fiona Mary Cullen as a director on 2014-10-17

View PDF (1 pages)

10/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-26

View PDF (17 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

12/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

01/04/2014

Certificate of change of name

View PDF (3 pages)

15/01/2014

Appointment of Miss Fiona Mary Cullen as a director

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

30/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

06/08/2013

Termination of appointment of Neil Cresswell as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of William Fathers as a director

View PDF (1 pages)

17/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-26

View PDF (18 pages)

13/12/2012

Auditor's resignation

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (7 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (7 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/10/2011

Resolutions

View PDF (23 pages)

24/10/2011

Statement of company's objects

View PDF (2 pages)

30/09/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (10 pages)

20/09/2011

Appointment of Siobhan Elizabeth De Leeuw as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Gregory Freiberg as a director

View PDF (1 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

02/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

12/11/2010

Director's details changed for Mr. Peter John Bazil on 2010-11-11

View PDF (2 pages)

11/11/2010

Termination of appointment of Brian Klingbeil as a secretary

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

27/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Mr. Gregory William Freiberg on 2010-07-26

View PDF (2 pages)

27/07/2010

Appointment of Mr. Peter John Bazil as a director

View PDF (2 pages)

27/07/2010

Director's details changed for Mr. William David Fathers on 2010-07-26

View PDF (2 pages)

26/07/2010

Director's details changed for Mr. Neil Cresswell on 2010-07-26

View PDF (2 pages)

07/07/2010

Termination of appointment of Eugene Defelice as a director

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

06/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

28/07/2009

Secretary appointed mr. Brian klingbeil

View PDF (1 pages)

24/07/2009

Director appointed mr. Eugene defelice

View PDF (2 pages)

24/07/2009

Appointment terminated director philip koen

View PDF (1 pages)

23/07/2009

Director appointed mr. Gregory william freiberg

View PDF (2 pages)

23/07/2009

Appointment terminated secretary brian klingbeil

View PDF (1 pages)

22/07/2009

Appointment terminated director jeffery von deylen

View PDF (1 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

06/11/2008

Director appointed mr. William david fathers

View PDF (1 pages)

05/11/2008

Appointment terminated director eugene defelice

View PDF (1 pages)

03/11/2008

Director's change of particulars / neill cresswell / 03/11/2008

View PDF (1 pages)

03/11/2008

Appointment terminated director brian klingbeil

View PDF (1 pages)

03/11/2008

Director appointed mr. Neill cresswell

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/10/2008

Director appointed mr. Brian michael klingbeil

View PDF (1 pages)

30/09/2008

Appointment terminated director richard warley

View PDF (1 pages)

27/08/2008

Secretary appointed mr. Brian michael klingbeil

View PDF (1 pages)

26/08/2008

Appointment terminated secretary william mueller

View PDF (1 pages)

08/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

08/08/2008

Director's change of particulars / philip koen / 08/06/2008

View PDF (1 pages)

07/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

28/02/2008

Secretary appointed mr william edward mueller

View PDF (1 pages)

25/02/2008

Appointment terminated secretary brian klingbeil

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/09/2007

Return made up to 26/07/07; no change of members

View PDF (8 pages)

15/05/2007

New director appointed

View PDF (4 pages)

04/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

17/11/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Registered office changed on 08/03/04 from: bryan cave, 33 cannon street, london, EC4M 5TE

View PDF (1 pages)

18/01/2004

Ad 12/12/03--------- £ si 531744@1=531744 £ ic 468256/1000000

View PDF (2 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New secretary appointed;new director appointed

View PDF (0 pages)

29/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2003

Director resigned

View PDF (1 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/09/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

31/05/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

31/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (3 pages)

13/11/2000

New director appointed

View PDF (2 pages)

29/08/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

24/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

12/07/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2000

Registered office changed on 03/04/00 from: 29 queen annes gate, london, SW1H 9BU

View PDF (1 pages)

13/10/1999

Ad 08/10/99--------- £ si 468254@1=468254 £ ic 2/468256

View PDF (2 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Resolutions

View PDF (0 pages)

01/08/1999

Resolutions

View PDF (0 pages)

01/08/1999

Resolutions

View PDF (1 pages)

26/07/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYXTERA TECHNOLOGY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	27/02/2019 - 21/07/2025	580
Venn, Daniel Mark	Director	01/05/2017 - 30/09/2017	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1999 - 26/07/1999	99600
Rodriguez, Rene	Director	01/05/2017 - 31/01/2020	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYXTERA TECHNOLOGY UK LIMITED

CYXTERA TECHNOLOGY UK LIMITED is an(a) Active company incorporated on 26/07/1999 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 CYXTERA TECHNOLOGY UK LIMITED?

CYXTERA TECHNOLOGY UK LIMITED is currently Active. It was registered on 26/07/1999 .

Where is CYXTERA TECHNOLOGY UK LIMITED located?

CYXTERA TECHNOLOGY UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CYXTERA TECHNOLOGY UK LIMITED do?

CYXTERA TECHNOLOGY UK LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CYXTERA TECHNOLOGY UK LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.