CYCLOPSE TECHNOLOGY LIMITED
CYCLOPSE TECHNOLOGY LIMITED is an active private limited company, incorporated on 13 February 1997. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Edenhurst Avenue, London. The company's accounts were last made up to 21 June 2023, are next due on 21 March 2025, and fall under the accounts category: Micro Entity. CYCLOPSE TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03318026 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/02/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26 EDENHURST AVENUE |
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| Address Line 2 | FULHAM |
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| Post Town | LONDON |
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| Postcode | SW6 3PB |
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Accounts
| Accounting Reference Date | 21st June |
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| Accounts Next Due Date | 21/03/2025 |
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| Accounts Last Made Up Date | 21/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/02/2025 |
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| Last Made Up Date | 12/02/2024 |
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Return
| Next Due Date | 13/03/2017 |
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| Last Made Up Date | 13/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
CYCLOPSE TECHNOLOGY LIMITED
Directors
(The company's officers)
DR DAVID MARSDEN
(~80 year old British national)
26 EDENHURST AVENUE, FULHAM, LONDON, SW6 3PB
- Current Director
- Gives occupation as GEOPHYICIST
- Usually resident in UNITED KINGDOM
Appointed on 13/06/1997
ANNE-MARIE MARSDEN
(British national)
26 EDENHURST AVENUE, FULHAM, LONDON, SW6 3PB
Appointed on 13/06/1997
Shareholders
(Persons of Significant Control)
Mrs Anne-Marie Marsden
(~75 year old British national)
26 Edenhurst Avenue, Fulham, London, SW6 3PB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2017
Dr David Marsden
(~80 year old British national)
26 Edenhurst Avenue, Fulham, London, SW6 3PB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2017
Connections
(Shared officers)
PAINTED WOLF RESOURCES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYCLOPSE TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 3PB.
Map of CYCLOPSE TECHNOLOGY LIMITED at local scale
Map of CYCLOPSE TECHNOLOGY LIMITED at district scale
