Dissolved
Dissolved 2014-03-17
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Home > England & Wales Companies > CYRIN ADAPTIVE SOFTWARE LTD.
Company Information for CYRIN ADAPTIVE SOFTWARE LTD.
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 03696466 Private Limited Company
Dissolved 2014-03-17 |
Company Overview
About Cyrin Adaptive Software Ltd.
CYRIN ADAPTIVE SOFTWARE LTD. was founded on 1999-01-18 and had its registered office in Brighton. The company was dissolved on the 2014-03-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CYRIN ADAPTIVE SOFTWARE LTD. | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03696466 | |
|---|---|---|
| Date formed | 1999-01-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-03-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-01 11:05:27 |
| Companies House |
|
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Company Officers of CYRIN ADAPTIVE SOFTWARE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEW ROAD NOMINEES LIMITED |
||
MATTHEW AHMAD CHRISTAKIS HELLICAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA LOUISE SLOAN |
Company Secretary | ||
GIANT UK SERVICES LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 321 WORKS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2015-07-07 | |
| ST ANTHONY PROJECT MANAGEMENT LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| BAGULEY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2006-04-04 | Active | |
| PARK AGENCIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
| ELECTROMEDICAL CONSULTANTS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| PINWHEEL CONSULTING LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Dissolved 2017-05-16 | |
| WINSTANLEY QUALITY SOLUTIONS LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2003-06-30 | Active | |
| GENTRICA CONSULTING LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2014-03-04 | |
| AK MULTIMEDIA LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
| N.D. ASSOCIATES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-24 | Dissolved 2013-10-01 | |
| SPENCER & KNIGHT CONSULTANTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-04-26 | Dissolved 2016-03-15 | |
| 22 CANTELOWES ROAD MANAGEMENT LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1984-02-21 | Active | |
| RED DOOR SOFTWARE LTD. | Company Secretary | 2001-04-25 | CURRENT | 2000-09-12 | Active | |
| RAVENSWORTH CONSULTANTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-05-12 | Active | |
| HOLDSTOCK LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| PEOPLE ETC LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-02-14 | Active | |
| STARGRACE LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-02-11 | Active | |
| CRAIG PORCH LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1995-09-26 | Dissolved 2014-05-06 | |
| CACHET INTERNATIONAL LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1996-06-25 | Active | |
| CODEMARK COMPUTING LIMITED | Company Secretary | 1997-03-12 | CURRENT | 1997-01-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HELLICAR / 18/10/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/10 FULL LIST | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HELLICAR / 25/01/2008 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363a | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED LOGOTEK COMPUTERS LIMITED CERTIFICATE ISSUED ON 08/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ | |
| 288b | SECRETARY RESIGNED | |
| (W)ELRES | S366A DISP HOLDING AGM 29/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| (W)ELRES | S252 DISP LAYING ACC 29/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CYRIN ADAPTIVE SOFTWARE LTD. 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 | 2000-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against CYRIN ADAPTIVE SOFTWARE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CYRIN ADAPTIVE SOFTWARE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of CYRIN ADAPTIVE SOFTWARE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CYRIN ADAPTIVE SOFTWARE LTD.
Income
Government Income
We have not found government income sources for CYRIN ADAPTIVE SOFTWARE LTD.. 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 (62020 - Information technology consultancy activities) as CYRIN ADAPTIVE SOFTWARE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CYRIN ADAPTIVE SOFTWARE LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CYRIN ADAPTIVE SOFTWARE LTD. | Event Date | 2000-08-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYRIN ADAPTIVE SOFTWARE LTD. 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 CYRIN ADAPTIVE SOFTWARE LTD. 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. |
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