CYPEX LIMITED
Active - Accounts Filed
General Information
NAME
CYPEX LIMITED
COMPANY NUMBER
SC190620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
28/10/1998
(26years old)
WEBSITE
www.cypex.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4JN
Telephone: 01382562391
TPS: No
4th Floor 115 George Street
Edinburgh
EH2 4JN
6 Tom Mcdonald Avenue
Dundee
Angus
DD2 1NH
Telephone: 562391
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932884277) Appointed |
Credit Risk Overview
Want to learn more about CYPEX 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 CYPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYPEX 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 |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932884277) Appointed |
| 13/03/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | William Tempone (930230956) has left the board |
| 25/07/2023 | New Board Member Andrea Romoli (931153518) Appointed |
| 25/07/2023 | New Board Member Laurie Fuller (931153519) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/11/2022 | New Board Member Richard John Haigh (930122279) Appointed |
| 30/11/2022 | New Board Member Adam Friedman (928935141) Appointed |
| 30/11/2022 | New Board Member Piyush Lalit Shukla (914216327) Appointed |
| 22/11/2022 | Michael Patrick Pritchard (906088108) has left the board |
| 18/11/2022 | Kevin Stuart Bazley (905341499) has left the board |
| 18/11/2022 | Michael William Voice (906088107) has left the board |
| 18/11/2022 | New Board Member Piyush Lalit Shukla (930230957) Appointed |
| 18/11/2022 | New Board Member Adam Friedman (930230958) Appointed |
| 18/11/2022 | New Board Member Miguel Bernard Tobin (920952411) Appointed |
| 18/11/2022 | New Board Member Richard John Haigh (930231007) Appointed |
| 18/11/2022 | New Board Member William Tempone (930230956) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 11/11/2013 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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