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CCL TECHNOLOGY SOLUTIONS LTD - 27 Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom
Company Information
- Company registration number
- SC169967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Burnside Place
- Troon
- Ayrshire
- KA10 6LZ
- United Kingdom 27 Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom UK
Management
- Managing Directors
- BASTOCK, Callum
- COCKBURN, David Richard
- YOUNG, David James, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Ccl Technology Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KYRIA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-01-16
- Last Date: 2019-12-05
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CCL TECHNOLOGY SOLUTIONS LTD Company Description
- CCL TECHNOLOGY SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no SC169967. Its current trading status is "live". It was registered 1996-11-19. It was previously called KYRIA LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-19.It can be contacted at 27 Burnside Place .
Get CCL TECHNOLOGY SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl Technology Solutions Ltd - 27 Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-30) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-06-20) - AA01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-small (2019-09-25) - AA
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-12-13) - CERTNM
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resolution (2018-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-small (2018-08-31) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-04-06) - SH08
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resolution (2017-04-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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change-account-reference-date-company-current-shortened (2017-11-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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confirmation-statement-with-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-04-07) - AP04
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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capital-name-of-class-of-shares (2016-12-19) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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resolution (2016-12-19) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-12-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-01-11) - 287
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-01-05) - 363a
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legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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legacy (2005-01-21) - 288a
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legacy (2005-01-04) - 88(2)R
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legacy (2005-01-04) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-13) - AA
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-11-22) - 363s
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legacy (2004-11-19) - 88(2)O
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legacy (2004-09-15) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-07-23) - 288a
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legacy (2003-07-23) - 288b
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resolution (2003-07-23) - RESOLUTIONS
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legacy (2003-07-23) - 123
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legacy (2003-07-23) - 88(2)R
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-dormant (2002-11-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-15) - AA
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accounts-with-accounts-type-small (2001-01-08) - AA
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legacy (2001-11-26) - 363s
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certificate-change-of-name-company (2001-10-29) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-07-05) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-04) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
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legacy (1997-04-07) - 225
keyboard_arrow_right 1996
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legacy (1996-11-20) - 288b
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incorporation-company (1996-11-19) - NEWINC