CYLON CONTROLS (U.K.) LIMITED

Dissolved 1 Oxford Street
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CYLON CONTROLS (U.K.) LIMITED

Founded 21 Jan 1993 Dissolved 1 Oxford Street, United Kingdom website.com
Accounts Submitted 11 Feb 2022 Next due 30 Sept 2022 44 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Full company profile for CYLON CONTROLS (U.K.) LIMITED (02781882), a dissolved company based in 1 Oxford Street, United Kingdom. Incorporated 21 Jan 1993. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2021
Due by 30 September 2022 44 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Malgorzata Elzbieta MoussaDirectorPolishUnited Kingdom511 Mar 2020Active
Victoria Ann Mac LeanSecretaryUnknownUnknown1 Mar 2020Active

Shareholders

Shareholders (1)

Abb Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abb Limited

United Kingdom

Active
Notified 17 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sean Michael Giblin

Ceased 17 Aug 2020

Ceased

Group Structure

Group Structure

ABB HOLDINGS LIMITED united kingdom
ABB LIMITED united kingdom
CYLON CONTROLS (U.K.) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 Jan 2025OfficersTermination of Vistra Company Secretaries Limited as director on 18 Dec 2024
22 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 Feb 2023AddressChange Sail Address Company With New Address
20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Jan 2025 Officers

Termination of Vistra Company Secretaries Limited as director on 18 Dec 2024

22 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Feb 2023 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 27 Jan 2025

Termination of Vistra Company Secretaries Limited as director on 18 Dec 2024

1 years ago on 21 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 22 Jan 2024

Change Sail Address Company With New Address

3 years ago on 21 Feb 2023