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CYCLOPS ELECTRONICS LIMITED (Sc128862)

CYCLOPS ELECTRONICS LIMITED (SC128862) is an active UK company. incorporated on 5 December 1990. with registered office in Renfrew. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46520). CYCLOPS ELECTRONICS LIMITED has been registered for 35 years.

Company Number
SC128862
Status
active
Type
ltd
Incorporated
5 December 1990
Age
35 years
Address
Titanium 1 King's Inch Place, Renfrew, PA4 8WF
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46520)
SIC Codes
46520

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CYCLOPS ELECTRONICS LIMITED

CYCLOPS ELECTRONICS LIMITED is an active company incorporated on 5 December 1990 with the registered office located in Renfrew. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). CYCLOPS ELECTRONICS LIMITED was registered 35 years ago.(SIC: 46520)

Status

active

Active since 35 years ago

Company No

SC128862

LTD Company

Age

35 Years

Incorporated 5 December 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

Titanium 1 King's Inch Place Renfrew, PA4 8WF,

Previous Addresses

Titanium House 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland
From: 4 May 2021To: 4 May 2021
Allan House 25 Bothwell Street Glasgow G2 6NL
From: 5 December 1990To: 4 May 2021
Timeline

2 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Dec 90
Director Joined
Mar 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Group
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
15 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
27 February 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
27 February 2024
CH03Change of Secretary Details
Accounts With Accounts Type Group
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Resolution
14 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Auditors Resignation Company
16 March 2017
AUDAUD
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Accounts With Accounts Type Group
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Group
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 April 2013
CH03Change of Secretary Details
Accounts With Accounts Type Group
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Group
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Group
22 December 2010
AAAnnual Accounts
Accounts With Accounts Type Medium
6 January 2010
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Accounts With Accounts Type Medium
7 January 2009
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Accounts With Accounts Type Medium
1 February 2008
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
31 May 2007
169169
Legacy
26 February 2007
88(2)R88(2)R
Accounts With Accounts Type Medium
25 January 2007
AAAnnual Accounts
Legacy
28 July 2006
363aAnnual Return
Accounts With Accounts Type Medium
23 January 2006
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 January 2005
AAAnnual Accounts
Legacy
29 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 January 2004
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Legacy
28 July 2003
88(2)R88(2)R
Accounts With Made Up Date
17 December 2002
AAAnnual Accounts
Legacy
16 July 2002
363sAnnual Return (shuttle)
Resolution
17 April 2002
RESOLUTIONSResolutions
Resolution
17 April 2002
RESOLUTIONSResolutions
Resolution
17 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Memorandum Articles
12 April 2002
MEM/ARTSMEM/ARTS
Legacy
12 April 2002
88(2)R88(2)R
Legacy
12 April 2002
88(2)R88(2)R
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
123Notice of Increase in Nominal Capital
Legacy
12 April 2002
123Notice of Increase in Nominal Capital
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
27 December 2001
AAAnnual Accounts
Legacy
20 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 2000
AAAnnual Accounts
Legacy
18 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 November 1999
AAAnnual Accounts
Legacy
29 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1998
AAAnnual Accounts
Legacy
20 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 October 1997
AAAnnual Accounts
Legacy
3 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 December 1996
AAAnnual Accounts
Legacy
9 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 December 1995
AAAnnual Accounts
Legacy
29 June 1995
363sAnnual Return (shuttle)
Legacy
10 May 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1994
AAAnnual Accounts
Legacy
12 January 1994
287Change of Registered Office
Legacy
21 December 1993
288288
Legacy
24 November 1993
288288
Accounts With Accounts Type Small
10 September 1993
AAAnnual Accounts
Legacy
2 July 1993
363x363x
Legacy
21 December 1992
225(1)225(1)
Accounts With Accounts Type Small
5 October 1992
AAAnnual Accounts
Legacy
14 July 1992
363sAnnual Return (shuttle)
Legacy
13 December 1991
363x363x
Legacy
13 March 1991
287Change of Registered Office
Legacy
9 February 1991
88(2)R88(2)R
Legacy
8 January 1991
288288
Legacy
8 January 1991
224224
Legacy
6 December 1990
288288
Miscellaneous
5 December 1990
MISCMISC
Incorporation Company
5 December 1990
NEWINCIncorporation