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Nom

Cylon Controls (U.K.) Limited

Adresse
Unit 1310
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2019
End of VAT Registration
13 mai 2024
Company Register Address 30 Finsbury Square
London
EC2A 1AG
Société Numéro de Registre 02781882 Show on Companies House
Statut de SociétéLiquidation
Fondé21 janvier 1993
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Noms Précédents
  • Cylon Controls UK LTD
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    Source: 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