CYDEN LIMITED
Active - Accounts Filed
General Information
NAME
CYDEN LIMITED
COMPANY NUMBER
04470941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/06/2002
(22 years and 5 months old)
WEBSITE
http://smoothskin.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 8QB
Telephone: 01792274009
TPS: No
Office Block A
Bay Studios Business Park
Swansea
SA1 8QB
SA1 8QB
Telephone: 274009
Unit 13
Technium 2
Kings Road
Swansea, West Glamorgan
SA1 8PJ
Telephone: 274009
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 |
|---|---|---|
| IPULSE LIMITED | Active - Accounts Filed | View Report |
| CYDEN LIMITED | Active - Accounts Filed | View Report |
| MC500 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYDEN 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 CYDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYDEN 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 |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/06/2002 - 01/10/2003 (1 years and 3 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/11/2007 - Present (17years) Secretary: 26/06/2002 - Present (22 years and 5 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 6 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPULSE LIMITED | Active - Accounts Filed | View Report |
| CYDEN LIMITED | Active - Accounts Filed | View Report |
| MC500 LIMITED | Non-Trading | View Report |
| IPULSE DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Robin Van Rozen (930501995) Appointed |
| 30/01/2023 | Giles Davies (917278665) has left the board |
| 30/01/2023 | Giles Davies (916328301) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Jonathan Earl Dykes (929435312) Appointed |
| 06/04/2022 | New Board Member Stuart Terry Jones (929435260) Appointed |
| 12/01/2022 | Alice Mary Cleoniki Avis (928803080) has left the board |
| 12/01/2022 | Robert Marc Clement (914605999) has left the board |
| 08/10/2021 | New Board Member Alice Mary Cleoniki Avis (928803080) Appointed |
| 08/10/2021 | New Accounts filed |
| 07/10/2021 | Alice Mary Cleoniki Avis (917015743) has left the board |
| 07/10/2021 | Edward Hugh Fitzwilliam Lay (908995124) has left the board |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | Christopher David Outram (913830657) has left the board |
| 01/10/2017 | New Accounts filed |
| 04/08/2017 | Nigel Russell Rudd (916184152) has left the board |
| 01/07/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 18/02/2016 | Thomas Edward Beckett (905780396) has left the board |
| 18/02/2016 | Thomas Edward Beckett (905780396) has left the board |
| 17/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 18/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 30/07/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 15/04/2013 | EVERSECRETARY LIMITED (913865328) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 28/11/2012 | William Cotton (916327775) has left the board |
| 27/10/2012 | New Annual Return filed |
| 15/10/2012 | New Company Secretary Giles Davies (917278665) Appointed |
| 14/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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