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Cylon Controls (U.K.) Limited

Adresa
Unit 1310
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. únor 2019
End of VAT Registration
13. květen 2024
Company Register Address 30 Finsbury Square
London
EC2A 1AG
Company No. 02781882 Show on Companies House
Company Register StatusLiquidation
Incorporation Date21. leden 1993
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2020
Sector (SIC)46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts
Previous Names
  • Cylon Controls UK LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abb Limited Status: Active Notified: 17/08/2020 Companies House Number: 03780764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Giblin, Sean Michael Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hughes, David John Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 12/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 01/1983 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Role: Secretary
    Moussa, Malgorzata Elzbieta Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1974 Occupation: None Supplied Role: Director Country of Residence: England Nationality: Polish
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 21/01/1993 Role: Secretary Nationality: British