CYMTOX LIMITED
Active - Accounts Filed
General Information
NAME
CYMTOX LIMITED
COMPANY NUMBER
05025552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
26/01/2004
(20 years and 11 months old)
WEBSITE
https://www.modernwater.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
CATERHAM
CR3 5TB
1-7 Park Road
CATERHAM
CR3 5TB
York Biotech Campus
Sand Hutton
York
North Yorkshire
YO41 1LZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MW MONITORING LIMITED | Active - Accounts Filed | View Report |
| CYMTOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | Fiona Joyce (928236069) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYMTOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYMTOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYMTOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
26/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
26/01/2004 - Present (20 years and 11 months) 26/01/2004 - Present (20 years and 11 months) 26/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
26/01/2004 - Present (20 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 26/01/2004 - 26/01/2006 (2years) Secretary: 26/01/2004 - 05/05/2004 (3 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| AGUACURE LTD | Active - Accounts Filed | View Report |
| MODERN WATER (NOMINEES) LIMITED | Company is dissolved | View Report |
| MODERN WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING LIMITED | Active - Accounts Filed | View Report |
| CYMTOX LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING IP LIMITED | Active - Accounts Filed | View Report |
| POSEIDON WATER LIMITED | Company is dissolved | View Report |
| SURREY AQUATECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | Fiona Joyce (928236069) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 03/05/2021 | New Board Member Camillus Gerard Glover (918010972) Appointed |
| 26/04/2021 | New Board Member Camillus Gerard Glover (928236044) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 26/04/2021 | New Company Secretary Fiona Joyce (928236069) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 21/04/2020 | Toby Schumacher (918895536) has left the board |
| 21/04/2020 | Toby Ulf Helmut Schumacher (920731759) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Toby Schumacher (920731759) Appointed |
| 22/04/2016 | Peter Bristow (913883636) has left the board |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Company Secretary Toby Schumacher (918895536) Appointed |
| 07/05/2014 | Tadeusz Ostrowski (916492204) has left the board |
| 10/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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