Alcyane (UK) Limited

Company Registration Number: 07417294

Company registered in England and Wales

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Alcyane (UK) Limited is a Private Company Limited by Shares first registered on 25 October 2010. Its current registered address is in Reading.

Registered Address

250 BROOK DRIVE
GREEN PARK
READING
ENGLAND
RG2 6UA

There are 21 companies currently registered at this postcode, including this one.

All companies at RG2 6UA

Registration Data

Company Number

07417294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £18,601£0£0£0£0
of which Cash £1£0£0£0£0
Total Assets £18,601£0£0£0£0
Current Liabilities £15,752£0£0£0£0
Net Current Assets £2,849£0£0£0£0
Total Net Worth £2,849£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOULANGER, Francois

    Director

    Appointed on 22 March 2016

     

    Nationality: Canadian

    Occupation: Executive Vice-President & Chief Financial Officer

    Month of birth: October 1965

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA
    England

  • MOHAMMED, Faris Mehdi Kadhim

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Vice President Finance Uk, Cgi

    Month of birth: February 1961

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA
    England

  • THORN, Stephen Mark

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Uk President, Cgi

    Month of birth: April 1969

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 October 2010

    Resigned on 22 March 2016

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • DIEUDONNE, Laurent Roger

    Director

    Appointed on 25 October 2010

    Resigned on 2 April 2014

    Nationality: French

    Occupation: President Of Alcyane Sas

    Month of birth: September 1969

    1
    Place Herold
    Courbevoie
    92400
    France

  • GREGORY, Timothy Walter

    Director

    Appointed on 22 March 2016

    Resigned on 1 October 2016

    Nationality: British

    Occupation: President, Uk Operations, Cgi

    Month of birth: April 1953

    250
    Brook Drive
    Green Park
    Reading
    RG2 6UA
    England

  • PELLET, Francois Xavier Michel Marie

    Director

    Appointed on 25 October 2010

    Resigned on 22 March 2016

    Nationality: French

    Occupation: Director General Of Alcyane Sas

    Month of birth: May 1975

    9
    Rue Gabriel Philippe
    Suresnes 92150
    France

  • STRATO GESTION SARL

    Corporate Director

    Appointed on 2 April 2014

    Resigned on 22 March 2016

    153 Bis Avenue Charles De Gaulle
    Neuilly Sur Seine 92200
    France

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXC8Q. Transaction: MzE2MDYyODAxN2FkaXF6a2N4.

  2. 25 October 2016 Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR [View PDF]

    Category: Address. Type: AD03. Barcode: X5IA17Y4. Transaction: MzE2MDM0MTg5NmFkaXF6a2N4.

  3. 25 October 2016 Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR [View PDF]

    Category: Address. Type: AD02. Barcode: X5IA17W8. Transaction: MzE2MDM0MTg5M2FkaXF6a2N4.

  4. 20 October 2016 Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HX1Q6J. Transaction: MzE1OTk4MzMwNGFkaXF6a2N4.

  5. 19 October 2016 Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1PJC. Transaction: MzE1OTk4MzA2NmFkaXF6a2N4.

  6. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C907K0. Transaction: MzE1NDA1NDg1MmFkaXF6a2N4.

  7. 8 April 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM02. Barcode: X54GKL6W. Transaction: MzE0NTkyOTI5MWFkaXF6a2N4.

  8. 7 April 2016 Termination of appointment of Francois Xavier Michel Marie Pellet as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X54E0WRK. Transaction: MzE0NTg4OTYwOGFkaXF6a2N4.

  9. 7 April 2016 Termination of appointment of Strato Gestion Sarl as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X54E0WUZ. Transaction: MzE0NTg4OTYxOGFkaXF6a2N4.

  10. 7 April 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM02. Barcode: X54E0WM0. Transaction: MzE0NTg4OTQ5MGFkaXF6a2N4.

  11. 7 April 2016 Appointment of Mr Timothy Walter Gregory as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X54E0W6J. Transaction: MzE0NTg4OTM1NGFkaXF6a2N4.

  12. 7 April 2016 Appointment of Mr Faris Mehdi Kadhim Mohammed as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X54E0S77. Transaction: MzE0NTg4ODQ0MGFkaXF6a2N4.

  13. 7 April 2016 Appointment of Mr Francois Boulanger as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X54E0PAP. Transaction: MzE0NTg4NzY3MGFkaXF6a2N4.

  14. 7 April 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 250 Brook Drive Green Park Reading RG2 6UA on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E0N15. Transaction: MzE0NTg4NzA1NWFkaXF6a2N4.

  15. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU8ZT6. Transaction: MzEzMzc3NDgyM2FkaXF6a2N4.

  16. 5 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4673V3U. Transaction: MzEyMjMyNTU0OWFkaXF6a2N4.

  17. 12 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKT8I3. Transaction: MzExMzM3MDQzOWFkaXF6a2N4.

  18. 12 December 2014 Director's details changed for Strato Gestion Sarl on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH02. Barcode: X3MKSP9T. Transaction: MzExMzM2NTQyNGFkaXF6a2N4.

  19. 29 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47CLT. Transaction: MzEwNDYwMTM1NWFkaXF6a2N4.

  20. 21 July 2014 Termination of appointment of Laurent Roger Dieudonne as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: TM01. Barcode: X3CLZH55. Transaction: MzEwNDA5NTQ0MWFkaXF6a2N4.

  21. 21 July 2014 Appointment of Strato Gestion Sarl as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: AP02. Barcode: X3CLZGPN. Transaction: MzEwNDA5NTMzMmFkaXF6a2N4.

  22. 25 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQGYO. Transaction: MzA4NzYxODIzMmFkaXF6a2N4.

  23. 28 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2351500. Transaction: MzA3MzcxMzY0MmFkaXF6a2N4.

  24. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D4MO. Transaction: MzA2NjQ1NTc3MmFkaXF6a2N4.

  25. 29 August 2012 Director's details changed for Mr Francois Xavier Michel Marie Pellet on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBGKLS. Transaction: MzA2MzE2NzYwMGFkaXF6a2N4.

  26. 14 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14LA70Y. Transaction: MzA1NDEwMzUyNGFkaXF6a2N4.

  27. 25 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X4MUVYOY. Transaction: MzA0NjAzMjQyNmFkaXF6a2N4.

  28. 25 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQGZUOG0. Transaction: MzAyNTcyMTU4N2FkaXF6a2N4.

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