Cyklop (UK) Limited

General information

Name:

Cyklop (UK) Ltd

Office Address:

Unit 2 Generation Business Park Barford Road PE19 6YQ St Neots

Number: 01397599

Incorporation date: 1978-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is 1978-11-02. Established under no. 01397599, the firm operates as a Private Limited Company. You can contact the headquarters of the company during its opening hours at the following location: Unit 2 Generation Business Park Barford Road, PE19 6YQ St Neots. The company's current name is Cyklop (UK) Limited. This business's former customers may remember the firm also as Cyklop Strapping, which was used up till 1996-01-02. This business's principal business activity number is 28990 which means Manufacture of other special-purpose machinery n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were reported.

In order to satisfy its clientele, the following company is continually taken care of by a group of two directors who are Roberto S. and Roland P.. Their joint efforts have been of extreme importance to this company since November 2018.

  • Previous company's names
  • Cyklop (UK) Limited 1996-01-02
  • Cyklop Strapping Limited 1978-11-02

Financial data based on annual reports

Company staff

Roberto S.

Role: Director

Appointed: 01 November 2018

Latest update: 9 March 2024

Roland P.

Role: Director

Appointed: 01 January 2011

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm are as follows: Cyklop International Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in 5705 Dd Helmond and was registered as a PSC under the reg no 17062605. Cyklop International Bv owns over 3/4 of company shares. This company can be reached in Postbus 551 at Nl-8013 Nc Zwolle, AN ZWOLLE, Nl-8000 and was registered as a PSC under the reg no De123051818.

Cyklop International Holding B.V.
Legal authority The Netherlands
Legal form Limited Liability
Country registered Netherlands
Place registered Pack Corp Holding B.V.
Registration number 17062605
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cyklop International Bv
Address: 8 Franklinstraat 5 Nl-8013 Nc Zwolle, Postbus 551, Nl-8000, AN ZWOLLE, Netherlands
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered The Netherlands
Place registered The Netherlands
Registration number De123051818
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/12/31 (AA)
filed on: 29th, March 2024
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
45
Company Age

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