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Name

Cyclops Software Limited
Address
Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 October 2019
Company Register Address 9 King Street
London
EC2V 8EA
Company No. 07237576 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mri Software Limited Status: Active Notified: 30/11/2018 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holmes, Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whitlam, Allison Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ensign, John Adler London, England Status: Active Notified: 30/11/2018 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London, England Status: Active Notified: 30/11/2018 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, England Status: Active Notified: 30/11/2018 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American