Cyclops Electronics Limited

Company Name	Cyclops Electronics Limited
Directors	Daniel Lewis Yodaiken and David Reuben Yodaiken
Company Status	Active
Company Number	SC128862
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Daniel Lewis Yodaiken
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Cyclops House Link Business Park Osbaldwick York YO10 3JB

Secretary Name	Leila Yodaiken
Nationality	British
Status	Current
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	Cyclops House Link Business Park Osbaldwick York YO10 3JB

Director Name	Mr David Reuben Yodaiken
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cyclops House Link Business Park Osbaldwick York YO10 3JB

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 December 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1990(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 December 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cyclops-electronics.com
Telephone	01904 415415
Telephone region	York

Location

Registered Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Mr D. Yodaiken 100.00% Ordinary A

Financials

Year	2014
Turnover	£10,223,780
Gross Profit	£1,883,350
Net Worth	£2,363,426
Cash	£717,536
Current Liabilities	£2,022,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

9 March 2021	Group of companies' accounts made up to 31 March 2020 (42 pages)
26 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
29 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
7 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 May 2018	Resolutions RES13 ‐ Disposal by the company of part of its business and assets and loan facility up to Â£250000 approved 30/04/2018 (2 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 March 2017	Auditor's resignation (1 page)
16 March 2017	Auditor's resignation (1 page)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 (4 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
16 April 2013	Secretary's details changed for Leila Yodaiken on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Daniel Yodaiken on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Daniel Yodaiken on 16 April 2013 (2 pages)
16 April 2013	Secretary's details changed for Leila Yodaiken on 16 April 2013 (2 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
6 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
6 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
7 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
31 May 2007	Â£ ic 11008/10000 18/04/07 Â£ sr 1008@1=1008 (2 pages)
31 May 2007	Â£ ic 11008/10000 18/04/07 Â£ sr 1008@1=1008 (2 pages)
26 February 2007	Ad 07/04/06--------- Â£ si 168@168=28224 (1 page)
26 February 2007	Ad 07/04/06--------- Â£ si 168@168=28224 (1 page)
25 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
25 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
23 January 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
23 January 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
11 January 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
11 January 2005	Accounts for a medium company made up to 31 March 2004 (21 pages)
29 July 2004	Return made up to 30/06/04; full list of members (6 pages)
29 July 2004	Return made up to 30/06/04; full list of members (6 pages)
6 January 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
6 January 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
28 July 2003	Ad 14/04/03--------- Â£ si 70@1=70 Â£ ic 10560/10630 (2 pages)
28 July 2003	Ad 14/04/03--------- Â£ si 70@1=70 Â£ ic 10560/10630 (2 pages)
28 July 2003	Return made up to 30/06/03; full list of members (6 pages)
28 July 2003	Return made up to 30/06/03; full list of members (6 pages)
17 December 2002	Accounts made up to 31 March 2002 (19 pages)
17 December 2002	Accounts made up to 31 March 2002 (19 pages)
16 July 2002	Return made up to 30/06/02; full list of members (6 pages)
16 July 2002	Return made up to 30/06/02; full list of members (6 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2002	Ad 12/03/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
12 April 2002	Â£ nc 10000/11008 12/03/02 (1 page)
12 April 2002	Nc inc already adjusted 12/03/02 (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2002	Memorandum and Articles of Association (15 pages)
12 April 2002	Nc inc already adjusted 12/03/02 (1 page)
12 April 2002	Ad 12/03/02--------- Â£ si 504@1=504 Â£ ic 10000/10504 (2 pages)
12 April 2002	Memorandum and Articles of Association (15 pages)
12 April 2002	Ad 12/03/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2002	Â£ nc 10000/11008 12/03/02 (1 page)
12 April 2002	Ad 12/03/02--------- Â£ si 504@1=504 Â£ ic 10000/10504 (2 pages)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 December 2001	Accounts made up to 31 March 2001 (14 pages)
27 December 2001	Accounts made up to 31 March 2001 (14 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 July 2000	Return made up to 30/06/00; full list of members (6 pages)
18 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
16 October 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
3 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
11 December 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
9 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 May 1995	Registered office changed on 10/05/95 from: 10 abbey park place dunfermline fife KY12 7NZ (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 10 abbey park place dunfermline fife KY12 7NZ (1 page)
21 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
21 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
10 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
10 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
5 October 1992	Accounts for a small company made up to 1 March 1992 (5 pages)
5 October 1992	Accounts for a small company made up to 1 March 1992 (5 pages)
5 October 1992	Accounts for a small company made up to 1 March 1992 (5 pages)
9 February 1991	Ad 05/12/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 1991	Ad 05/12/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 1990	Incorporation (14 pages)
5 December 1990	Certificate of incorporation (1 page)
5 December 1990	Incorporation (14 pages)
5 December 1990	Certificate of incorporation (1 page)

Cyclops Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland