Cyps Limited

Active05193444 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
De Montfort University
Trinity House The Gateway
Leicester
LE1 9BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 July 2026
Resigned Donnellan, Helen Mary Louise as Director
23 July 2026
Appointed Proverbs, David Gavin as Director
26 June 2020
Appointed Hp Secretarial Services Limited as Corporate Secretary
26 June 2020
Resigned Heath, Tony as Secretary
2 September 2018
Resigned Burrows, Paul Anthony, Dr as Director
9 August 2018
Appointed Donnellan, Helen Mary Louise as Director
1 June 2018
Appointed Heath, Tony as Secretary
1 June 2018
Resigned Burgess, Donna as Secretary
3 October 2017
Appointed Burrows, Paul Anthony, Dr as Director
24 July 2017
Resigned Palmer, Derek as Director
20 September 2016
Appointed Burgess, Donna as Secretary
20 September 2016
Resigned Sandhu, Harpreet Singh as Secretary
21 March 2016
Appointed Sandhu, Harpreet Singh as Secretary
21 March 2016
Resigned Jenkyn, Rebecca as Secretary
19 March 2012
Appointed Palmer, Derek as Director
31 July 2011
Resigned Hurley, Mark Gordon Delap as Director
27 October 2008
Appointed Jenkyn, Rebecca as Secretary
27 October 2008
Resigned Wells, Alison as Secretary
28 August 2008
Resigned Ozdowski, Adam Antoni as Secretary
28 August 2008
Appointed Wells, Alison as Secretary
31 January 2008
Appointed Ozdowski, Adam Antoni as Secretary
31 January 2008
Resigned Mackintosh, Mary as Secretary
12 December 2005
Resigned Hall, Sharon as Secretary
12 December 2005
Appointed Mackintosh, Mary as Secretary
30 July 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 July 2004
Resigned London Law Services Limited as Corporate Nominee Director
30 July 2004
Appointed Hall, Sharon as Secretary
30 July 2004
Appointed London Law Services Limited as Corporate Nominee Director
30 July 2004
Appointed Hurley, Mark Gordon Delap as Director
30 July 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 August 2018
Ceased Paul Anthony Burrows — Has significant influence or control
27 July 2017
Ceased Derek Adeyemi Palmer — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420202019
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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