Cyclops Software Limited. net worth, address, company information. Free

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Cyclops Software Limited (registration number 07237576) is a private limited company established on 2010-04-28 in England. The company was registered at 9 King Street, London EC2V 8EA. Cyclops Software Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name	Cyclops Software Limited
Number	07237576
Date of Incorporation:	April 28, 2010
End of financial year:	31 December
Address:	9 King Street, London, EC2V 8EA
SIC code:	62012 - Business and domestic software development

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Patrick G. (in the company from 30 November 2018), Roman T. (appointment date: 30 November 2018), John E. (appointed on 30 November 2018). The official register reports 3 persons of significant control, namely: Mri Software Limited is located at 6A Austin Friars, EC2N 2HA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jane H. owns 1/2 or less of shares, Allison W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	29,821	44,202	101,960	72,231	73,202	89,429	71,781
Total Assets Less Current Liabilities	4,453	1,015	16,177	2,440	508	2,179	5,269
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	4,453	1,015	16,177	2,440	508	2,179	-

People with significant control

Mri Software Limited

30 November 2018

Address	Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03341304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane H.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Allison W.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (51 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (51 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, October 2023 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 28th April 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY on 30th July 2019 to 9 King Street London EC2V 8EA filed on: 30th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 28th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th November 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th April 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th April 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2015 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th April 2015: 100.00 GBP capital
(AD01) Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY on 30th April 2014 filed on: 30th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th April 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, April 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2013 filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 30th April 2011 to 31st December 2010 filed on: 8th, November 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, April 2010 \| incorporation	Free Download (18 pages)

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