CYCENE LIMITED
Active - Accounts Filed
General Information
NAME
CYCENE LIMITED
COMPANY NUMBER
07569091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
18/03/2011
(13 years and 8 months old)
WEBSITE
www.omegaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2011
15/07/2011
BLACK CAT BIDCO LIMITED
SOUTH YORKSHIRE
DN8 5TX
Telephone: 01405743333
TPS: No
Omega Boulevard
Capitol Park
Thorne
Doncaster, South Yorkshire
DN8 5TX
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 |
|---|---|---|
| CYCENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CYCENE LIMITED | Active - Accounts Filed | View Report |
| BLACK CAT BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYCENE 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 CYCENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYCENE 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 |
|---|---|---|---|---|
|
18/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
05/04/2011 - Present (13 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
08/02/2017 - Present (7 years and 9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member David James Hendry (926252257) Appointed |
| 30/04/2020 | New Company Secretary David James Hendry (926921060) Appointed |
| 30/04/2020 | Julie Turnbull (920665827) has left the board |
| 30/04/2020 | Julie Turnbull (926511385) has left the board |
| 10/12/2019 | New Board Member Julie Turnbull (920665827) Appointed |
| 10/12/2019 | New Company Secretary Julie Turnbull (926511385) Appointed |
| 10/12/2019 | Richard Adam (925011322) has left the board |
| 07/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | Simon Keith Barber (916553810) has left the board |
| 07/09/2018 | New Company Secretary Richard Adam (925011322) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member James John Robert Murray (922426933) Appointed |
| 23/01/2018 | James John Robert Murray (922495134) has left the board |
| 16/01/2018 | Simon Malcom Acres (911655834) has left the board |
| 15/01/2018 | Robert Sydney Murray (915959985) has left the board |
| 15/01/2018 | Richard Harvey Tattersall (910727632) has left the board |
| 15/01/2018 | Alastair Strang England (915788730) has left the board |
| 15/01/2018 | Tracey Anne Labbett (920741541) has left the board |
| 15/01/2018 | John Cahill (920741539) has left the board |
| 18/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 20/06/2017 | New Annual Return filed |
| 19/06/2017 | New Annual Return filed |
| 08/06/2017 | Peter Ian Walker (913565851) has left the board |
| 05/04/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member James John Robert Murray (922495134) Appointed |
| 19/01/2017 | Newton Stanley Winfield (913494939) has left the board |
| 28/06/2016 | Simon Malcolm Acres (915743571) has left the board |
| 28/06/2016 | New Board Member Simon Malcom Acres (911655834) Appointed |
| 24/06/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Richard Harvey Tattersall (910727632) Appointed |
| 25/04/2016 | New Board Member John Cahill (920741539) Appointed |
| 25/04/2016 | New Board Member Tracey Anne Labbett (920741541) Appointed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (915862679) has left the board |
| 18/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
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