Cyclopse Technology Limited

Active03318026 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Security dealing on own account (64991)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
David Marsden
Accounts type
Micro entity
Region
Greater London
Address
26 Edenhurst Avenue
Fulham
London
SW6 3PB

Filing status

Accounts due
21 March 2027
Last accounts
21 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 1997
British
Born December 1943 (82)
Officer history (3 former)
17 November 2025
Resigned Marsden, Anne-Marie as Secretary
13 June 1997
Appointed Marsden, David, Dr as Director
13 June 1997
Appointed Marsden, Anne-Marie as Secretary
13 June 1997
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
13 June 1997
Resigned Appleton Directors Limited as Corporate Nominee Director
13 February 1997
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
13 February 1997
Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)
Former controllers (1)
18 November 2025
Ceased Anne-Marie Marsden — Owns 25–50% of shares

Financials

Balance sheet as at 21 June 2025 · micro entity accounts

Net Assets
£648,406
Employees
2
Debt Ratio
0%
Current Ratio
24.1x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £644,199 £648,406
Balance sheet detail
202520242023202120202019
Fixed Assets£638,224£635,267£646,448£671,236£655,657
Current Assets£12,509£14,738£3,876£10,264£25,734
Creditors (< 1 year)£518£4,436£2,175£1,536£2,363£1,597
Net Current Assets£12,112£10,432£2,340£7,901£24,137
Net Assets£648,406£644,199
Shareholder Funds£648,406£644,199£648,788£679,137£679,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026

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