CYDESIGN LTD. - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Cydesign Ltd.

CYDESIGN LTD. was founded on 2008-08-12 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Cydesign Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CYDESIGN LTD.

Legal Registered Office

2 CHAWLEY PARK
CUMNOR HILL
OXFORD
OX2 9GG
Other companies in CV1

Previous Names

DELTATHETA UK LIMITED

28/08/2012

Filing Information

Company Number		06670876
Company ID Number		06670876
Date formed		2008-08-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB942044152~~

Last Datalog update:	2021-05-06 06:17:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CYDESIGN LTD.

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Companies with same name CYDESIGN LTD.

The following companies were found which have the same name as CYDESIGN LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status
CYDESIGN INTERNATIONAL LLC	Delaware	Unknown
CYDESIGN LLC	Delaware	Unknown
CYDESIGN LABS INC	Delaware	Unknown
CYDESIGN LABS INCORPORATED	California	Unknown
CYDESIGN LABS INC	Tennessee	Unknown

Company Officers of CYDESIGN LTD.

Current Directors

Officer	Role	Date Appointed
VINCENT JACQUES MARIE CHAILLOU	Director	2014-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANGUS HARMAN	Director	2014-04-28	2016-09-09
SERDAR UCKUN	Director	2012-08-16	2014-04-28
JOHN SCOTT	Director	2012-08-16	2013-05-31
SARAH HARMAN	Company Secretary	2008-08-12	2012-08-16
PETER ANGUS HARMAN	Director	2008-08-12	2012-08-16
ALLAN DAVID BEHRENS	Director	2011-06-03	2012-06-14

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
2021-04-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-13	DS01	Application to strike the company off the register
2021-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-09-29	CH01	Director's details changed for Mr Vincent Jacques Marie Chaillou on 2020-08-13
2020-06-22	AAMD	Amended account full exemption
2019-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-06-13	DS02	Withdrawal of the company strike off application
2019-04-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-15	DS01	Application to strike the company off the register
2018-12-24	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-11-23	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/16 FROM The Technocentre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT
2016-11-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANGUS HARMAN
2015-12-03	AA01	Current accounting period extended from 31/08/15 TO 31/01/16
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-28	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-19	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-06-02	AP01	DIRECTOR APPOINTED MR PETER ANGUS HARMAN
2014-05-28	AP01	DIRECTOR APPOINTED MR VINCENT JACQUES MARIE CHAILLOU
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SERDAR UCKUN
2013-12-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2013-06-11	AA01	Previous accounting period shortened from 31/12/12 TO 31/08/12
2012-08-28	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 16/08/2012
2012-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERDAR UCKUN / 16/08/2012
2012-08-28	RES15	CHANGE OF NAME 24/08/2012
2012-08-28	CERTNM	Company name changed deltatheta uk LIMITED\certificate issued on 28/08/12
2012-08-23	AP01	DIRECTOR APPOINTED SERDAR UCKUN
2012-08-23	AP01	DIRECTOR APPOINTED JOHN SCOTT
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARMAN
2012-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH HARMAN
2012-08-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN BEHRENS
2011-09-13	AR01	12/08/11 FULL LIST
2011-09-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-14	AP01	DIRECTOR APPOINTED MR ALLAN DAVID BEHRENS
2010-09-21	AR01	12/08/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARMAN / 12/08/2010
2010-09-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH HARMAN / 12/08/2010
2010-05-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	12/08/09 FULL LIST
2009-05-06	225	CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-12	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CYDESIGN LTD. 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 CYDESIGN LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CYDESIGN LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors

Creditors Due After One Year	2012-09-01	£ 92,160
Creditors Due Within One Year	2012-09-01	£ 2,121

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2016-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 CYDESIGN LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 200
Cash Bank In Hand	2012-09-01	£ 7,179
Current Assets	2012-09-01	£ 8,646
Debtors	2012-09-01	£ 1,467
Fixed Assets	2012-09-01	£ 4,910
Shareholder Funds	2012-09-01	£ 80,725
Tangible Fixed Assets	2012-09-01	£ 4,910

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CYDESIGN LTD. registering or being granted any patents

Domain Names

CYDESIGN LTD. owns 1 domain names.

deltatheta.co.uk

Trademarks

We have not found any records of CYDESIGN LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYDESIGN 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 (71129 - Other engineering activities) as CYDESIGN LTD. are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CYDESIGN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYDESIGN 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 CYDESIGN 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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