CYCLOTECH UNLIMITED

Company Name
CYCLOTECH UNLIMITED

Legal Registered Office
MINERVA MANOR ROYAL CRAWLEY RH10 9BU Other companies in RH10

Company Number		02887371
Company ID Number		02887371
Date formed		1994-01-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CYCLOTECH UNLIMITED

Current Directors

Officer	Role	Date Appointed
SIMON SMOKER	Company Secretary	2016-01-01
IAN JACK	Director	2009-11-06
SIMON SMOKER	Director	2016-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS BARTHOLOMEW	Director	2015-01-29	2016-12-19
PAULINE DROY MOORE	Company Secretary	2011-02-11	2015-12-31
ROBIN PER BJOROY	Director	2012-11-20	2015-01-29
JIM ANDREWS	Director	2011-09-19	2015-01-01
DAVID ANDREW HADFIELD	Director	1994-01-13	2012-11-06
DONALD GORMLEY	Director	2009-11-06	2011-07-01
ROBERT LEWIS KENNEDY	Company Secretary	2009-11-06	2011-02-11
WILLIAM IAN ALEXANDER GIBB	Director	2009-11-06	2010-06-01
DAVID ANDREW HADFIELD	Company Secretary	1998-07-31	2009-11-06
MICHAEL JAMES HESS	Director	1998-07-31	2009-11-06
ALASTAIR BRENTON SINKER	Director	1998-07-31	2009-11-06
VERA HADFIELD	Company Secretary	1994-01-13	1998-07-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-01-13	1994-01-13
COMBINED NOMINEES LIMITED	Nominated Director	1994-01-13	1994-01-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-01-13	1994-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JACK	M-I PRODUCTION CHEMICALS U.K. LIMITED	Director	2015-06-29	CURRENT	1991-08-09	Dissolved 2015-12-01
IAN JACK	M-I MINERALS PROCESSING LIMITED	Director	2015-04-20	CURRENT	1986-10-28	Dissolved 2017-04-18
IAN JACK	SILKWATER HOLDINGS UNLIMITED	Director	2009-11-06	CURRENT	2006-06-13	Active
IAN JACK	ALMIDA GROUP UNLIMITED	Director	2009-11-06	CURRENT	2000-05-10	Active
IAN JACK	CLEANCUT TECHNOLOGIES LIMITED	Director	2006-09-01	CURRENT	2000-10-09	Active
IAN JACK	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2006-08-03	CURRENT	1980-05-21	Active
IAN JACK	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2006-08-03	CURRENT	1999-04-27	Active
IAN JACK	SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED	Director	2006-08-03	CURRENT	2000-03-13	Active
SIMON SMOKER	REFLECTION MARINE UK LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
SIMON SMOKER	ONESUBSEA OPERATIONS LIMITED	Director	2018-04-13	CURRENT	2001-12-17	Active
SIMON SMOKER	ONESUBSEA PROCESSING UK LIMITED	Director	2018-04-13	CURRENT	2002-09-24	Active
SIMON SMOKER	ONESUBSEA INVESTMENTS UK LIMITED	Director	2018-04-13	CURRENT	2013-03-06	Active
SIMON SMOKER	ONESUBSEA OFFSHORE ENGINEERING LIMITED	Director	2018-04-13	CURRENT	1987-03-09	Active
SIMON SMOKER	ONESUBSEA UK LIMITED	Director	2018-04-13	CURRENT	1945-11-07	Active
SIMON SMOKER	DIAMOULD LIMITED	Director	2018-04-13	CURRENT	1999-06-28	Active
SIMON SMOKER	CAMERON PETROLEUM (UK) LIMITED	Director	2018-04-13	CURRENT	2002-11-13	Active
SIMON SMOKER	XTREME WELL TECHNOLOGY LIMITED	Director	2016-12-29	CURRENT	2008-04-14	Active
SIMON SMOKER	XTREME INNOVATIONS LIMITED	Director	2016-12-29	CURRENT	2011-11-09	Active
SIMON SMOKER	RUBISLAW INVESTMENTS UNLIMITED	Director	2016-12-29	CURRENT	2002-11-11	Active
SIMON SMOKER	PEAK WELL SYSTEMS LIMITED	Director	2016-12-29	CURRENT	2008-02-09	Active
SIMON SMOKER	@BALANCE UK LIMITED	Director	2016-11-03	CURRENT	2006-10-09	Active
SIMON SMOKER	SILKWATER HOLDINGS UNLIMITED	Director	2016-11-03	CURRENT	2006-06-13	Active
SIMON SMOKER	UNITED WIRE LIMITED	Director	2016-11-03	CURRENT	1889-07-09	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED	Director	2016-11-03	CURRENT	1980-05-21	Active
SIMON SMOKER	RED BARON (OIL TOOLS RENTAL) LIMITED(THE)	Director	2016-11-03	CURRENT	1982-03-01	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED	Director	2016-11-03	CURRENT	1999-04-27	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-03-13	Active
SIMON SMOKER	CLEANCUT TECHNOLOGIES LIMITED	Director	2016-11-03	CURRENT	2000-10-09	Active
SIMON SMOKER	PATHFINDER ENERGY SERVICES LIMITED	Director	2016-11-03	CURRENT	1999-02-02	Active
SIMON SMOKER	ALMIDA GROUP UNLIMITED	Director	2016-11-03	CURRENT	2000-05-10	Active
SIMON SMOKER	3 D STABILISERS LIMITED	Director	2016-11-03	CURRENT	1992-01-09	Active
SIMON SMOKER	BW GROUP UNLIMITED	Director	2016-11-03	CURRENT	1995-07-26	Active
SIMON SMOKER	M-I HOLDINGS (UK) UNLIMITED	Director	2016-11-03	CURRENT	2002-08-15	Active
SIMON SMOKER	M-I SWACO (UK) LIMITED	Director	2016-11-03	CURRENT	2002-09-06	Active
SIMON SMOKER	SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED	Director	2016-11-03	CURRENT	1991-11-11	Active
SIMON SMOKER	NORIBA LIMITED	Director	2016-09-06	CURRENT	2007-07-04	Dissolved 2017-09-15
SIMON SMOKER	SONOTECH LIMITED	Director	2016-09-06	CURRENT	1999-08-19	Dissolved 2017-09-15
SIMON SMOKER	META DOWNHOLE UNLIMITED	Director	2016-03-24	CURRENT	1990-02-12	Active
SIMON SMOKER	ROCK DEFORMATION RESEARCH LIMITED	Director	2014-03-27	CURRENT	1999-06-18	Active
SIMON SMOKER	SIMPRENTIS LIMITED	Director	2014-02-26	CURRENT	2004-01-12	Active - Proposal to Strike off
SIMON SMOKER	SPT GROUP LIMITED	Director	2013-11-01	CURRENT	1991-12-19	Active
SIMON SMOKER	GEOSERVICES UK LTD	Director	2013-08-01	CURRENT	2008-07-22	Active - Proposal to Strike off
SIMON SMOKER	SCHLUMBERGER TRUST COMPANY LIMITED	Director	2012-05-10	CURRENT	1988-03-10	Active
SIMON SMOKER	SCHLUMBERGER COMMON INVESTMENT FUND LIMITED	Director	2012-05-09	CURRENT	2002-05-01	Active
SIMON SMOKER	SCHLUMBERGER UK LIMITED	Director	2010-09-14	CURRENT	2010-09-13	Active
SIMON SMOKER	WESTHILL REALISATIONS LIMITED	Director	2010-06-18	CURRENT	2007-03-02	Active
SIMON SMOKER	LASALLE ENGINEERING LIMITED	Director	2008-10-09	CURRENT	1986-01-24	Dissolved 2017-10-12
SIMON SMOKER	V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED	Director	2008-10-09	CURRENT	1993-06-04	Dissolved 2017-09-15
SIMON SMOKER	SEISMOGRAPH SERVICE LIMITED	Director	2008-10-09	CURRENT	1946-05-06	Active
SIMON SMOKER	SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED	Director	2008-10-09	CURRENT	1955-05-04	Active
SIMON SMOKER	SENSOR HIGHWAY LIMITED	Director	2008-10-09	CURRENT	1996-01-19	Active
SIMON SMOKER	SCHLUMBERGER FINANCE UK LIMITED	Director	2008-10-09	CURRENT	2003-04-18	Active - Proposal to Strike off
SIMON SMOKER	SCHLUMBERGER SIS LIMITED	Director	2008-10-09	CURRENT	2003-07-11	Active
SIMON SMOKER	SCHLUMBERGER WCP LIMITED	Director	2008-10-09	CURRENT	2002-11-15	Liquidation
SIMON SMOKER	NETWORK OF EXCELLENCE IN TRAINING LIMITED	Director	2008-10-09	CURRENT	2002-03-07	Active
SIMON SMOKER	INSENSYS OIL AND GAS LIMITED	Director	2008-10-09	CURRENT	2006-10-10	Active
SIMON SMOKER	BAKER JARDINE AND ASSOCIATES LIMITED	Director	2008-10-09	CURRENT	1985-09-18	Active
SIMON SMOKER	DATA MARINE SYSTEMS LIMITED	Director	2008-10-09	CURRENT	1988-06-06	Active
SIMON SMOKER	LASALLE ENGINEERING (HOLDINGS) LIMITED	Director	2008-10-09	CURRENT	1991-03-15	Active
SIMON SMOKER	SEISMOGRAPH SERVICE (ENGLAND) LIMITED	Director	2008-10-09	CURRENT	1950-03-18	Active
SIMON SMOKER	SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED	Director	2008-10-09	CURRENT	1958-06-12	Active
SIMON SMOKER	SCHLUMBERGER PUBLIC LIMITED COMPANY	Director	2008-10-09	CURRENT	1977-09-30	Active
SIMON SMOKER	SEISMOGRAPH SERVICE (U.K.) LIMITED	Director	2008-10-09	CURRENT	1981-08-11	Active
SIMON SMOKER	SCHLUMBERGER UK HOLDINGS LIMITED	Director	2008-10-09	CURRENT	1982-12-14	Active
SIMON SMOKER	SCHLUMBERGER OILFIELD UK LIMITED	Director	2008-10-09	CURRENT	2001-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		Diss by c/order
2024-01-29		Dissolution by c/order effective 1/12/23 manual gazette issued
2023-12-21		Diss by c/order
2023-12-21		Dissolution by c/order effective 21/12/23 manual gazette issued
2023-12-21		Dissolution by c/order effective 1/12/23 manual gazette issued
2023-12-01		Dissolution by c/order effective 21/12/23 manual gazette issued
2023-12-01		Diss by c/order
2023-12-01		Final Gazette dissolved via compulsory strike-off
2023-11-23		Resolutions passed:<ul><li>Resolution Propose giving effected to the proposed scheme between the company, company authorised to take all such action ad they may consider necessary 02/11/2023</ul>
2023-09-13		Resolutions passed:<ul><li>Resolution Share capital be reduced/ the aggregate amount by which the share capital is so reduced shall be credited to a distributable reserve of the company. 25/08/2023</ul>
2023-09-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-07-12		FORM OF ASSENT TO RE-REGISTRATION
2023-07-12		Re-registration of memorandum and articles of association
2023-07-12		Certificate of re-registration from Limited Company to Unlimited
2023-07-12		Application by a private limited company for re-registration as a private unlimited company
2023-07-12		Resolutions passed:<ul><li>Resolution Re-registration 03/07/2023</ul>
2023-01-20		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER
2022-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN
2022-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PARK
2022-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/22 FROM Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ
2022-07-15	PSC05	Change of details for Almida Group Limited as a person with significant control on 2022-07-15
2022-04-06	DISS40	Compulsory strike-off action has been discontinued
2022-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-07	AP01	DIRECTOR APPOINTED COLIN DAVID BEDDALL
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROMAN HIGGINS
2021-09-06	TM02	Termination of appointment of Mark Roman Higgins on 2021-07-30
2021-03-19	CH01	Director's details changed for Mrs Giselle Evette Varn on 2021-03-15
2021-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02	AP01	DIRECTOR APPOINTED MRS GISELLE EVETTE VARN
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-06-12	AP03	Appointment of Mark Roman Higgins as company secretary on 2020-05-29
2020-06-12	TM02	Termination of appointment of Simon Smoker on 2020-05-29
2020-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER
2020-06-12	AP01	DIRECTOR APPOINTED GARY PARK
2020-06-12	CH01	Director's details changed for Mr Mark Roman Higgins on 2020-06-12
2020-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-04-01	AP01	DIRECTOR APPOINTED MARK ROMAN HIGGINS
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2019-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15	AP01	DIRECTOR APPOINTED MR DAVID MARSH
2018-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JACK
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 5000130.2
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 5000130.2
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-19	AP01	DIRECTOR APPOINTED MR SIMON SMOKER
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTHOLOMEW
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 5000130.2
2016-02-01	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-01-06	AP03	Appointment of Mr Simon Smoker as company secretary on 2016-01-01
2016-01-06	TM02	Termination of appointment of Pauline Droy Moore on 2015-12-31
2015-10-27	CH01	Director's details changed for Mr Nicholas Bartholomew on 2015-10-23
2015-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE DROY MOORE on 2015-10-23
2015-10-23	CH01	Director's details changed for Mr Ian Jack on 2015-10-23
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/15 FROM Victory House Manor Royal Crawley West Sussex RH10 9LU
2015-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN PER BJOROY
2015-02-12	AP01	DIRECTOR APPOINTED MR NICHOLAS BARTHOLOMEW
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 5000130.2
2015-01-29	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-01-28	MISC	Section 519
2015-01-21	SH01	30/12/14 STATEMENT OF CAPITAL GBP 5000130.2
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM ANDREWS
2014-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 130.2
2014-01-21	AR01	13/01/14 FULL LIST
2014-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACK / 30/04/2013
2014-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
2014-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
2013-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29	AR01	13/01/13 FULL LIST
2012-12-17	RES01	ADOPT ARTICLES 30/11/2012
2012-12-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HADFIELD
2012-11-21	AP01	DIRECTOR APPOINTED MR ROBIN PER BJOROY
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17	AR01	13/01/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21	AP01	DIRECTOR APPOINTED MR JIM ANDREWS
2011-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD GORMLEY
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 271 REGENT STREET LONDON WEB 2ES
2011-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY
2011-03-11	AP03	SECRETARY APPOINTED PAULINE DROY
2011-02-19	DISS40	DISS40 (DISS40(SOAD))
2011-02-09	AR01	13/01/11 FULL LIST
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORMLEY / 01/02/2011
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB
2010-07-19	AR01	13/01/10 FULL LIST
2010-05-18	GAZ1	FIRST GAZETTE
2009-12-23	MISC	SECTION 519
2009-12-15	AP01	DIRECTOR APPOINTED IAN JACK
2009-12-15	AP01	DIRECTOR APPOINTED WILLIAM IAN ALEXANDER GIBB
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESS
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SINKER
2009-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HADFIELD
2009-12-02	AP01	DIRECTOR APPOINTED DONALD GORMLEY
2009-12-02	AP03	SECRETARY APPOINTED ROBERT LEWIS KENNEDY
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CYCLOTECH HOUSE ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU
2009-11-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-08	AR01	13/01/09 FULL LIST AMEND
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SINKER / 13/01/2009
2008-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SINKER / 18/01/2008
2008-06-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADFIELD / 18/01/2008
2007-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-20	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-20	363a	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2004-01-26	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to CYCLOTECH UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2010-05-18

Fines / Sanctions

No fines or sanctions have been issued against CYCLOTECH UNLIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY	2007-03-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-05-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER DEPOSIT	2006-01-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2005-12-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-12-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYCLOTECH UNLIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CYCLOTECH UNLIMITED

CYCLOTECH UNLIMITED has registered 4 patents

GB2420510 , GB2486799 , GB2343128 , GB2415922 ,

Domain Names

CYCLOTECH UNLIMITED owns 1 domain names.

cyclotech.co.uk

Trademarks

We have not found any records of CYCLOTECH UNLIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYCLOTECH UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CYCLOTECH UNLIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CYCLOTECH UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CYCLOTECH UNLIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-10-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2010-09-01	73089099
2010-09-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2010-09-01	90261081	Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2010-08-01	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2010-07-01	52021000	Cotton yarn waste, incl. thread waste
2010-07-01	84814090	Safety or relief valves (excl. those of cast iron or steel)
2010-06-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2010-05-01	73269098	Articles of iron or steel, n.e.s.
2010-05-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-04-01	73269098	Articles of iron or steel, n.e.s.
2010-04-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2010-04-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-03-01	73269098	Articles of iron or steel, n.e.s.
2010-03-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-01-01	73269098	Articles of iron or steel, n.e.s.
2010-01-01	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CYCLOTECH LIMITED	Event Date	2010-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYCLOTECH UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CYCLOTECH UNLIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-02-07 02:53:50
Primary Source:	Companies House

Company Overview

Company Officers of CYCLOTECH UNLIMITED

Related Directorships

Intellectual Property Patents Registered by CYCLOTECH UNLIMITED