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Home > England & Wales Companies > CYCLOPS TECHNOLOGIES LIMITED
Company Information for

CYCLOPS TECHNOLOGIES LIMITED

98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD,
Company Registration Number
02940059
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cyclops Technologies Ltd
CYCLOPS TECHNOLOGIES LIMITED was founded on 1994-06-17 and has its registered office in Bognor Regis. The organisation's status is listed as "Active - Proposal to Strike off". Cyclops Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYCLOPS TECHNOLOGIES LIMITED
 
Legal Registered Office
98 LONDON ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1DD
Other companies in PO21
 
Filing Information
Company Number 02940059
Company ID Number 02940059
Date formed 1994-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643256542  
Last Datalog update: 2023-10-08 08:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYCLOPS TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.P. CURTIS LIMITED   M.E. FREDRICKS LIMITED   PAYROLL AND BOOKS LTD   POOLE ACCOUNTING SERVICES LIMITED   THE ACCOUNTING AND TAX CENTRE LTD
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Companies with same name CYCLOPS TECHNOLOGIES LIMITED
The following companies were found which have the same name as CYCLOPS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYCLOPS TECHNOLOGIES, INC. 640 BROOKER CREEK BLVD STE 465 OLDSMAR FL 34677 Active Company formed on the 2004-08-12
CYCLOPS TECHNOLOGIES LLC California Unknown

Company Officers of CYCLOPS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ALEC PEIRCE
Company Secretary 2008-09-24
ALEC PEIRCE
Director 1994-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL KATHERINE TAYLOR
Company Secretary 1999-03-02 2008-09-24
ROBERT FREDERICK TURNER
Company Secretary 1996-11-01 1999-03-02
ROBERT FREDERICK TURNER
Director 1996-11-01 1999-03-02
THOMAS FRANCIS RYAN
Director 1994-06-17 1996-11-01
ALAN PAUL RYAN
Company Secretary 1994-06-17 1996-04-12

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.

DateDocument TypeDocument Description
2023-09-26Final Gazette dissolved via compulsory strike-off
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-05-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 249000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 249000
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 249000
2014-07-01AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12CH01Director's details changed for Alec Peirce on 2013-08-12
2013-06-17AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH01Director's details changed for Alec Peirce on 2012-06-22
2012-10-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEC PEIRCE on 2012-06-22
2012-06-22CH01Director's details changed for Alec Peirce on 2012-06-22
2012-06-20AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Alec Peirce on 2012-06-20
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEC PEIRCE on 2010-07-02
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEC PEIRCE / 02/07/2010
2010-07-02AR0117/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC PEIRCE / 17/06/2010
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY RACHEL TAYLOR
2009-09-07288aSECRETARY APPOINTED MR ALEC PEIRCE
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-08288cSECRETARY'S PARTICULARS CHANGED
2004-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-02123£ NC 100000/250000 31/12/98
2000-08-02ORES04NC INC ALREADY ADJUSTED 31/12/98
2000-08-02363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-08-0288(2)RAD 01/07/98-30/06/99 £ SI 248000@1
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-21288bDIRECTOR RESIGNED
1999-07-21363(288)DIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-15288bSECRETARY RESIGNED
1999-03-15288aNEW SECRETARY APPOINTED
1998-08-06(W)ELRESS386 DIS APP AUDS 01/09/97
1998-08-06(W)ELRESS366A DISP HOLDING AGM 01/09/97
1998-08-06363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-08-06(W)ELRESS252 DISP LAYING ACC 01/09/97
1998-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1997-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-30363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CYCLOPS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYCLOPS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-01 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1994-11-24 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 54,267
Creditors Due Within One Year 2012-07-01 £ 34,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CYCLOPS TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 249,000
Called Up Share Capital 2012-07-01 £ 249,000
Current Assets 2013-06-30 £ 136,736
Current Assets 2012-07-01 £ 132,201
Debtors 2013-06-30 £ 117,993
Debtors 2012-07-01 £ 118,666
Stocks Inventory 2013-06-30 £ 18,729
Stocks Inventory 2012-07-01 £ 13,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYCLOPS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

CYCLOPS TECHNOLOGIES LIMITED owns 1 domain names.

cyclopstech.co.uk  

Trademarks
We have not found any records of CYCLOPS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYCLOPS TECHNOLOGIES LIMITED. 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as CYCLOPS TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYCLOPS TECHNOLOGIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYCLOPS TECHNOLOGIES LIMITED 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 CYCLOPS TECHNOLOGIES LIMITED 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.
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