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Cyren UK Ltd

Cyren UK Ltd is a liquidation company incorporated on 6 November 2012 with the registered office located in Norwich, Norfolk. Cyren UK Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
08283118
Private limited company
Age
13 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 848 days
Dated 29 June 2022 (3 years ago)
Next confirmation dated 29 June 2023
Was due on 13 July 2023 (2 years 3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 769 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1958
Mr Charles R Kaye
PSC • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rangeforce Software (UK) Ltd
Brett Michael Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£218.86K
Decreased by £42K (-16%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£1.51M
Increased by £490.37K (+48%)
Total Liabilities
-£1.45M
Increased by £491.86K (+51%)
Net Assets
£59.21K
Decreased by £1.49K (-2%)
Debt Ratio (%)
96%
Increased by 2.02% (+2%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 2 Mar 2023
Prism Cosec Limited Resigned
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Kenneth James Tarpey Resigned
3 Years Ago on 31 May 2022
Small Accounts Submitted
3 Years Ago on 9 May 2022
Small Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Prism Cosec Limited Details Changed
4 Years Ago on 26 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 21 February 2025
Submitted on 6 Mar 2025
Liquidators' statement of receipts and payments to 21 February 2024
Submitted on 27 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Apr 2023
Resolutions
Submitted on 14 Mar 2023
Memorandum and Articles of Association
Submitted on 14 Mar 2023
Termination of appointment of Prism Cosec Limited as a secretary on 22 February 2023
Submitted on 2 Mar 2023
Appointment of a voluntary liquidator
Submitted on 2 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2023
Submitted on 2 Mar 2023
Repayment History
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