Cyviz Limited

Company Name	Cyviz Limited
Director	Espen Gylvik
Company Status	Active
Company Number	SC417083
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Espen Gylvik
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 December 2023(11 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	22 Royeveien 1481 Hagan Norway

Secretary Name	Mr Stephen Alexander Moffat
Status	Current
Appointed	27 February 2024(12 years after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU Scotland

Director Name	Mr Joar Vaage
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	30/2 Hardengreen Industrial Estate Dalhousie Road Dalkeith EH22 3NX Scotland

Secretary Name	Mr Nicholas William Gent
Status	Resigned
Appointed	21 June 2012(4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 February 2024)
Role	Company Director
Correspondence Address	42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU Scotland

Director Name	Mr Kjetil Medby
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 August 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU Scotland

Director Name	Mr Erik Fausa Olsen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 October 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2021)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Tennisveien 67 Tennisveien 67 0777 Oslo Norway

Director Name	Marius Skagen
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2021(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2023)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU Scotland

Contact

Website	www.cyviz.com
Email address	[email protected]
Telephone	0131 5100210
Telephone region	Edinburgh

Location

Registered Address	42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

1000 at £0.1	Cyvis As 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,243
Cash	£26,565
Current Liabilities	£22,840

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

27 February 2024	Termination of appointment of Nicholas William Gent as a secretary on 27 February 2024 (1 page)
27 February 2024	Accounts for a small company made up to 31 December 2022 (10 pages)
27 February 2024	Appointment of Mr Stephen Alexander Moffat as a secretary on 27 February 2024 (2 pages)
7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
18 December 2023	Appointment of Mr Espen Gylvik as a director on 1 December 2023 (2 pages)
18 December 2023	Termination of appointment of Marius Skagen as a director on 30 November 2023 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
22 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
4 February 2022	Accounts for a small company made up to 31 December 2020 (10 pages)
6 December 2021	Termination of appointment of Erik Fausa Olsen as a director on 6 December 2021 (1 page)
3 December 2021	Appointment of Marius Skagen as a director on 3 December 2021 (2 pages)
8 September 2021	Statement of capital following an allotment of shares on 27 August 2021 GBP 12,001,000 (5 pages)
8 September 2021	Notification of Cyviz As as a person with significant control on 18 December 2020 (4 pages)
17 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
19 February 2019	Notification of Espen Gylvik as a person with significant control on 13 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
18 February 2019	Cessation of Joar Vaage as a person with significant control on 13 February 2019 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
2 November 2017	Appointment of Mr. Erik Fausa Olsen as a director on 31 October 2017 (2 pages)
2 November 2017	Cessation of Kjetil Medby as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Kjetil Medby as a director on 31 October 2017 (1 page)
2 November 2017	Cessation of Kjetil Medby as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Appointment of Mr. Erik Fausa Olsen as a director on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of Kjetil Medby as a director on 31 October 2017 (1 page)
31 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
31 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (3 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (3 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
12 November 2014	Registered office address changed from 30/2 Hardengreen Industrial Estate Dalhousie Road Dalkeith EH22 3NX to 42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 30/2 Hardengreen Industrial Estate Dalhousie Road Dalkeith EH22 3NX to 42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU on 12 November 2014 (1 page)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
29 August 2014	Termination of appointment of Joar Vaage as a director on 28 August 2014 (1 page)
29 August 2014	Appointment of Mr Kjetil Medby as a director on 28 August 2014 (2 pages)
29 August 2014	Termination of appointment of Joar Vaage as a director on 28 August 2014 (1 page)
29 August 2014	Appointment of Mr Kjetil Medby as a director on 28 August 2014 (2 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Director's details changed for Mr Joar Vaage on 15 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Joar Vaage on 15 February 2013 (2 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
21 June 2012	Appointment of Mr Nicholas William Gent as a secretary (1 page)
21 June 2012	Appointment of Mr Nicholas William Gent as a secretary (1 page)
20 June 2012	Registered office address changed from Unit 12 40 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU United Kingdom on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Unit 12 40 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU United Kingdom on 20 June 2012 (1 page)
24 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
24 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
15 February 2012	Incorporation (21 pages)
15 February 2012	Incorporation (21 pages)

Cyviz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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