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Cyclops Electronics LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number SC128862
Record last updated Thursday, October 20, 2022 7:11:58 PM UTC
Postal Code G2 6NL

Charts

Visits

Cyclops Electronics Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-1001

Directors

Document Type Publication date Download link
Registry Mar 10, 2022 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Annual return 14128... Annual return 14128...
Financials Dec 22, 2010 Annual accounts Annual accounts
Financials Jan 6, 2010 Annual accounts 14128... Annual accounts 14128...
Registry Jul 15, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry May 31, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry Apr 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2002 Memorandum of association Memorandum of association
Registry Apr 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 12, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Financials Nov 12, 1999 Annual accounts Annual accounts
Registry Jul 29, 1999 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Financials Oct 16, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Annual return Annual return
Financials Dec 11, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Financials Dec 21, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return Annual return
Registry May 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1994 Annual return Annual return
Registry Aug 2, 1994 Director's particulars changed Director's particulars changed
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Jan 12, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1993 Director resigned, new director appointed 14128... Director resigned, new director appointed 14128...
Registry Nov 22, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 1, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 10, 1993 Annual accounts Annual accounts
Registry Jul 2, 1993 Annual return Annual return
Registry Dec 21, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 5, 1992 Annual accounts Annual accounts
Registry Jul 14, 1992 Annual return Annual return
Registry Dec 13, 1991 Annual return 14128... Annual return 14128...
Registry Dec 5, 1991 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Registry Mar 13, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jan 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1990 Director resigned, new director appointed 14128... Director resigned, new director appointed 14128...
Registry Dec 5, 1990 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 5, 1990 Miscellaneous document Miscellaneous document

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