CYCLOPS ELECTRONICS LIMITED
Overview
| Company Name | CYCLOPS ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128862 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYCLOPS ELECTRONICS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CYCLOPS ELECTRONICS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLOPS ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CYCLOPS ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CYCLOPS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Lewis Yodaiken on Feb 27, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel Lewis Yodaiken as a person with significant control on Feb 27, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Leila Yodaiken on Feb 27, 2024 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Lewis Yodaiken on Mar 19, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Reuben Yodaiken as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Titanium House 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on May 04, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to Titanium House 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on May 04, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CYCLOPS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YODAIKEN, Leila | Secretary | Link Business Park Osbaldwick YO10 3JB York Cyclops House England | British | 34357080005 | ||||||
| YODAIKEN, Daniel Lewis | Director | Link Business Park Osbaldwick YO10 3JB York Cyclops House England | England | British | Ceo | 34357070014 | ||||
| YODAIKEN, David Reuben | Director | Link Business Park Osbaldwick YO10 3JB York Cyclops House England | United Kingdom | British | Commercial Director | 293465490001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CYCLOPS ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Lewis Yodaiken | Jun 30, 2016 | Link Business Park Osbaldwick Link Road YO10 3JB York Cyclops House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0