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Name	Cylon Controls (U.K.) Limited
Address	Unit 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 February 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 May 2024
Company Register Address	30 Finsbury Square London EC2A 1AG
Company No.	02781882 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21 January 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software 46520 - Wholesale of electronic and telecommunications equipment and parts
Previous Names	Cylon Controls UK LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (2)

Source: Companies House

GB Abb Limited Status: Active Notified: 17/08/2020 Companies House Number: 03780764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Giblin, Sean Michael Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Officers (5)

Source: Companies House

Hughes, David John Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 12/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 01/1983 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Role: Secretary

Moussa, Malgorzata Elzbieta Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1974 Occupation: None Supplied Role: Director Country of Residence: England Nationality: Polish

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 21/01/1993 Role: Secretary Nationality: British

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Cylon Controls (U.K.) Limited

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Persons with Significant Control (2)

Officers (5)