CYRUS ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
CYRUS ONE UK LIMITED
COMPANY NUMBER
07745598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
18/08/2011
(13 years and 3 months old)
WEBSITE
cyrusone.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
Third Floor
103 Mount Street
London
W1K 2TJ
Credit Risk Overview
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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 |
|---|---|---|
| CYRUSONE DUTCH HOLDINGS BV | N/A | N/A |
| CYRUS ONE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYRUS ONE UK 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 CYRUS ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYRUS ONE UK 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 |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 56 Past: 75 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 39 Past: 27 |
View Report |
|
18/08/2011 - 14/05/2012 (8 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYRUSONE DUTCH HOLDINGS BV | N/A | N/A |
| CYRUS ONE UK LIMITED | Active - Accounts Filed | View Report |
| CYRUSONE UK3 LIMITED | Active - Accounts Filed | View Report |
| CYRUSONE UK4 LIMITED | Active - Accounts Filed | View Report |
| CYRUSONE UK6 LIMITED | Active - Accounts Filed | View Report |
| ZENIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Matthew Barrington Pullen (913287229) Appointed |
| 16/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Rachel Heslehurst (930698176) Appointed |
| 23/07/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/09/2019 | Robert Murray Jackson (920530446) has left the board |
| 04/09/2019 | Robert Murray Jackson (920403452) has left the board |
| 04/09/2019 | New Board Member Matthew Pullen (926195139) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 24/08/2018 | Howard Steven Garfield (924391202) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Teri Williams (923425263) has left the board |
| 20/07/2018 | New Board Member Erik Zachary Leban (924854858) Appointed |
| 09/03/2018 | Amitabh Rai (921430162) has left the board |
| 09/03/2018 | New Board Member Howard Steven Garfield (924391202) Appointed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | New Board Member Teri Williams (923425263) Appointed |
| 24/06/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Amitabh Rai (921430162) Appointed |
| 02/08/2016 | New Annual Return filed |
| 19/07/2016 | Gregory Rollin Andrews (920407560) has left the board |
| 16/06/2016 | New Accounts filed |
| 23/02/2016 | New Company Secretary Robert Murray Jackson (920530446) Appointed |
| 23/02/2016 | New Company Secretary Robert Murray Jackson (920530446) Appointed |
| 22/02/2016 | Thomas Wesley Bosse (918089663) has left the board |
| 22/02/2016 | Thomas Wesley Bosse (918089663) has left the board |
| 14/01/2016 | New Board Member Gregory Rollin Andrews (920407560) Appointed |
| 13/01/2016 | Kimberly Herndon Sheehy (916958841) has left the board |
| 13/01/2016 | New Board Member Robert Murray Jackson (920403452) Appointed |
| 15/09/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 02/09/2013 | Christopher Joseph Wilson (916243500) has left the board |
| 02/09/2013 | New Company Secretary Thomas Wesley Bosse (918089663) Appointed |
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