Cyviz Limited. Head office in Dalkeith. Check Director.

Cyviz Limited, Dalkeith

Cyviz Limited is a private limited company. Registered at 42/3 Hardengreen Business Park, Dalhousie Road, Dalkeith EH22 3NU, the aforementioned 12 years old enterprise was incorporated on 2012-02-15 and is classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
1 director can be found in the firm: Espen G. (appointed on 01 December 2023). When it comes to the secretaries (1 in total), we can name: Nicholas G. (appointed on 21 June 2012).

About
Name: Cyviz Limited
Number: SC417083
Incorporation date: 2012-02-15
End of financial year: 31 December


Address:	42/3 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Cyviz As

18 December 2020

Address	6 Vestre Svanholmen, Sandnes, 4313, Norway
Legal authority	Norway
Legal form	Publicly Quoted Company
Country registered	Norway
Place registered	The Bronnoysund Register Centre
Registration number	965 451 129
Nature of control:	75,01-100% shares 75,01-100% voting rights

Espen G.

13 February 2019

Nature of control:	right to appoint and remove directors

Joar V.

6 April 2016 - 13 February 2019

Nature of control:	significiant influence or control

Kjetil M.

6 April 2016 - 31 October 2017

Nature of control:	significiant influence or control

The deadline for Cyviz Limited confirmation statement filing is 2024-02-20. The previous confirmation statement was filed on 2023-02-06. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Cyviz As has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Vestre Svanholmen, 4313.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-11-30 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-01 filed on: 18th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-06 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-02-13 filed on: 22nd, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, February 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2021-12-06 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-03 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-08-27: 12001000.00 GBP filed on: 8th, September 2021 \| capital	Free Download (5 pages)
PSC02	Notification of a person with significant control 2020-12-18 filed on: 8th, September 2021 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-13 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-02-13 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-02-13 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019-02-13 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-02-13 filed on: 18th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-02-13 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-10-31 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-11-02 filed on: 2nd, November 2017 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-02-15 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-16: 100.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-16: 100.00 GBP capital
AD01	New registered office address 42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU. Change occurred on 2014-11-12. Company's previous address: 30/2 Hardengreen Industrial Estate Dalhousie Road Dalkeith EH22 3NX. filed on: 12th, November 2014 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, October 2014 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-02-15 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AP03	Appointment (date: 2012-06-21) of a secretary filed on: 21st, June 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit 12 40 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU United Kingdom on 2012-06-20 filed on: 20th, June 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2012 \| incorporation	Free Download (21 pages)

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