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Company Information for

CYREN UK LTD

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
08283118
Private Limited Company
Liquidation

Company Overview

About Cyren Uk Ltd
CYREN UK LTD was founded on 2012-11-06 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Cyren Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYREN UK LTD
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in KT10
 
Previous Names
COMMTOUCH UK LTD06/01/2014
Filing Information
Company Number 08283118
Company ID Number 08283118
Date formed 2012-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB264423314  
Last Datalog update: 2023-06-05 08:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYREN UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of CYREN UK LTD

Current Directors
Officer Role Date Appointed
SLC CORPORATE SERVICES LIMITED
 Company Secretary 2016-11-09
LIOR SAMUELSON
 Director 2014-01-07
ERIC SPINDEL
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUE LEE
 Director 2014-01-07 2016-03-31
BRIAN BRIGGS
 Director 2014-01-07 2014-03-12
SHLOMO YANAY
 Director 2012-11-06 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SLC CORPORATE SERVICES LIMITED DA BANDA LIMITED Company Secretary 2013-07-15 CURRENT 2012-02-29 Dissolved 2018-05-22
SLC CORPORATE SERVICES LIMITED STERLING ABL LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-06-06
SLC CORPORATE SERVICES LIMITED SMART WATER NETWORKS FORUM Company Secretary 2011-10-17 CURRENT 2010-09-14 Active
SLC CORPORATE SERVICES LIMITED IPASS (U.K.) LIMITED Company Secretary 2011-05-24 CURRENT 2000-03-29 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED SERICOL CHINA LIMITED Company Secretary 2009-11-02 CURRENT 1973-11-30 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED STERLING TRADE FINANCE HOLDINGS PLC Company Secretary 2008-07-28 CURRENT 2008-07-28 Liquidation
SLC CORPORATE SERVICES LIMITED LOGNET INFORMATION SYSTEMS LIMITED Company Secretary 2007-06-20 CURRENT 2006-04-26 Active
SLC CORPORATE SERVICES LIMITED OTX PLC Company Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED OTX ACQUISITION LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED METROSTAR MEDIA LIMITED Company Secretary 2007-04-23 CURRENT 2003-05-13 Active
SLC CORPORATE SERVICES LIMITED KNIGHTSBRIDGE SECRETARIES LIMITED Company Secretary 2007-03-26 CURRENT 2006-09-18 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED KATIE BARD EXECUTIVE SECRETARIES LIMITED Company Secretary 2007-01-23 CURRENT 1997-11-10 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED AXXION LIMITED Company Secretary 2007-01-11 CURRENT 2002-11-26 Liquidation
SLC CORPORATE SERVICES LIMITED GODDARD GADD LTD Company Secretary 2006-12-01 CURRENT 2001-01-23 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Company Secretary 2006-12-01 CURRENT 2005-11-18 Active
SLC CORPORATE SERVICES LIMITED ACCOUNTANCY LIMITED Company Secretary 2006-12-01 CURRENT 1996-04-12 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED PROGRESSIV LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-07 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED GOLDENSQUARE.COM LIMITED Company Secretary 2006-12-01 CURRENT 1998-08-14 Active
SLC CORPORATE SERVICES LIMITED MELE AND ASSOCIATES PARIS LTD Company Secretary 2006-12-01 CURRENT 1998-09-15 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED CARMEL STEINER ASSOCIATES LIMITED Company Secretary 2006-12-01 CURRENT 2000-08-07 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED ANGELA MORTIMER LIMITED Company Secretary 2006-12-01 CURRENT 2000-09-15 Active
SLC CORPORATE SERVICES LIMITED MORTIMER OPPORTUNITIES LIMITED Company Secretary 2006-12-01 CURRENT 2002-01-18 Active
SLC CORPORATE SERVICES LIMITED ELIZABETH GADD LTD Company Secretary 2006-12-01 CURRENT 2005-04-15 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED ANNABELLE GADD LIMITED Company Secretary 2006-12-01 CURRENT 2005-08-12 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED PROGRESSIS LIMITED Company Secretary 2006-12-01 CURRENT 2006-02-01 Active
SLC CORPORATE SERVICES LIMITED LOUISA ROBERTSON ASSOCIATES LIMITED Company Secretary 2006-12-01 CURRENT 2000-04-10 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED METRONOMICS CONSULTING LIMITED Company Secretary 2006-12-01 CURRENT 2005-11-18 Active
SLC CORPORATE SERVICES LIMITED BOMBAY HALWA LIMITED Company Secretary 2006-11-27 CURRENT 1973-01-31 Active
SLC CORPORATE SERVICES LIMITED INFORMATION SECURITY FORUM LIMITED Company Secretary 2005-12-31 CURRENT 2003-07-06 Active
SLC CORPORATE SERVICES LIMITED BRAVECASE (PARSONS GREEN) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
SLC CORPORATE SERVICES LIMITED AKARI THERAPEUTICS, PLC Company Secretary 2004-12-21 CURRENT 2004-10-07 Active
SLC CORPORATE SERVICES LIMITED CYRILLUS (UK) LIMITED Company Secretary 2004-07-26 CURRENT 1995-11-30 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED OLIVER JOHN LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
SLC CORPORATE SERVICES LIMITED NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1994-12-08 Active
SLC CORPORATE SERVICES LIMITED 15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD Company Secretary 2003-12-05 CURRENT 1987-11-24 Active
SLC CORPORATE SERVICES LIMITED BRAVECASE LIMITED Company Secretary 2003-07-03 CURRENT 2002-03-15 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.

DateDocument TypeDocument Description
2024-03-27Voluntary liquidation Statement of receipts and payments to 2024-02-21
2023-04-28Notice to Registrar of Companies of Notice of disclaimer
2023-03-14Memorandum articles filed
2023-03-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-02Voluntary liquidation Statement of affairs
2023-03-02Appointment of a voluntary liquidator
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
2023-03-02Termination of appointment of Prism Cosec Limited on 2023-02-22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES TARPEY
2022-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-02-23AP01DIRECTOR APPOINTED KENNETH JAMES TARPEY
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SPINDEL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-16PSC04Change of details for Mr Charles R Kaye as a person with significant control on 2020-02-01
2020-03-16PSC07CESSATION OF JOSEPH P LANDY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-13AP01DIRECTOR APPOINTED BRETT MICHAEL JACKSON
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LIOR SAMUELSON
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-18AP04Appointment of Prism Cosec Limited as company secretary on 2018-08-20
2018-09-18TM02Termination of appointment of Slc Corporate Services Limited on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES R. KAYE
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH P. LANDY
2018-01-03PSC09Withdrawal of a person with significant control statement on 2018-01-03
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12PSC08Notification of a person with significant control statement
2017-03-08AP01DIRECTOR APPOINTED ERIC SPINDEL
2016-11-16AP04Appointment of Slc Corporate Services Limited as company secretary on 2016-11-09
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SUE LEE
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0106/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE LEE / 07/01/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIOR SAMUELSON / 07/01/2014
2014-08-20AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRIGGS
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SHLOMO YANAY
2014-02-06ANNOTATIONClarification
2014-02-06RP04SECOND FILING FOR FORM AP01
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LIOR SAMUELSON / 07/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRIGGS / 07/01/2014
2014-01-08AP01DIRECTOR APPOINTED SUE LEE
2014-01-08AP01DIRECTOR APPOINTED BRIAN BRIGGS
2014-01-08AP01DIRECTOR APPOINTED LIOR SAMUELSON
2014-01-06RES15CHANGE OF NAME 06/01/2013
2014-01-06CERTNMCOMPANY NAME CHANGED COMMTOUCH UK LTD CERTIFICATE ISSUED ON 06/01/14
2013-12-03AR0106/11/13 FULL LIST
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CYREN UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-09
Appointmen2023-02-27
Resolution2023-02-27
Fines / Sanctions
No fines or sanctions have been issued against CYREN UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYREN UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CYREN UK LTD

Intangible Assets
Patents
We have not found any records of CYREN UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYREN UK LTD
Trademarks
We have not found any records of CYREN UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYREN UK 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 (62090 - Other information technology service activities) as CYREN UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYREN UK 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 TypeNotices to
Defending partyCYREN UK LTDEvent Date2023-03-09
 
Initiating party Event TypeAppointmen
Defending partyCYREN UK LTDEvent Date2023-02-27
Name of Company: CYREN UK LTD Company Number: 08283118 Nature of Business: IT services and threat detection Previous Name of Company: Commtouch UK Ltd Registered office: Highdown House, Yeoman Way, Wo…
 
Initiating party Event TypeResolution
Defending partyCYREN UK LTDEvent Date2023-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYREN UK 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 CYREN UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NR1 1RE