This business is widely known as Cylon Controls (u.k.) Limited. The company was founded thirty one years ago and was registered under 02781882 as the registration number. The head office of the company is located in London. You may visit it at 30 Finsbury Square. This business's SIC code is 46520: Wholesale of electronic and telecommunications equipment and parts. The company's latest financial reports describe the period up to Thu, 31st Dec 2020 and the most current annual confirmation statement was submitted on Fri, 21st Jan 2022.
Cylon Controls (u.k.) Limited
General information
Name:
Cylon Controls (u.k.) Ltd
Office Address:
30 Finsbury Square EC2A 1AG London
Number: 02781882
Incorporation date: 1993-01-21
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2019-12-31 | 2020-12-31 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 46 795 | 130 865 |
| Current Assets | 299 968 | 419 061 |
| Debtors | 253 173 | 288 196 |
| Net Assets Liabilities | 249 818 | 24 082 |
| Other Debtors | 2 137 | |
| Property Plant Equipment | 4 583 | 2 941 |
| Other Financial Data | ||
| Accrued Liabilities Deferred Income | 36 987 | 24 810 |
| Accumulated Depreciation Impairment Property Plant Equipment | 46 118 | 47 760 |
| Administrative Expenses | 409 669 | 470 429 |
| Average Number Employees During Period | 4 | 4 |
| Cost Sales | 936 005 | 943 816 |
| Creditors | 54 733 | 397 920 |
| Fixed Assets | 4 583 | 2 941 |
| Gross Profit Loss | 321 029 | 245 350 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 642 | |
| Interest Payable Similar Charges Finance Costs | 676 | 657 |
| Net Current Assets Liabilities | 245 235 | 21 141 |
| Operating Profit Loss | 3 849 173 | -225 079 |
| Other Creditors | 357 944 | |
| Other Operating Income | 3 937 813 | |
| Prepayments Accrued Income | 10 689 | 1 158 |
| Profit Loss On Ordinary Activities After Tax | 3 848 497 | -225 736 |
| Profit Loss On Ordinary Activities Before Tax | 3 848 497 | -225 736 |
| Property Plant Equipment Gross Cost | 50 701 | 50 701 |
| Taxation Social Security Payable | 14 125 | 13 976 |
| Total Assets Less Current Liabilities | 249 818 | 24 082 |
| Trade Creditors Trade Payables | 3 621 | 1 190 |
| Trade Debtors Trade Receivables | 240 347 | 287 038 |
| Turnover Revenue | 1 257 034 | 1 189 166 |
Company staff
Victoria M.
Role: Director
Appointed: 01 March 2020
Latest update: 6 February 2024
David H.
Role: Director
Appointed: 01 March 2020
Latest update: 6 February 2024
Victoria M.
Role: Secretary
Appointed: 01 March 2020
Latest update: 6 February 2024
Malgorzata M.
Role: Director
Appointed: 01 March 2020
Latest update: 6 February 2024
Role: Corporate Secretary
Appointed: 21 January 1993
Address: 10 Temple Back, Bristol, BS1 6FL
Latest update: 6 February 2024
People with significant control
Abb Limited
Address:
Daresbury Park Daresbury, Warrington, Cheshire, WA4 4BT
Legal authority
United Kingdom (England & Wales)
Legal form
Private Limited Company
Country registered
England & Wales
Place registered
Companies House
Registration number
03780764
Notified on
17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean G.
Notified on
6 April 2016
Ceased on
17 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 04 February 2023 |
| Confirmation statement last made up date | 21 January 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Total exemption full accounts data made up to 2020-12-31 (AA)
filed on: 11th, February 2022
filed on: 11th, February 2022
accounts
Free Download
(13 pages)
(13 pages)
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