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Company Information for

CYJAX LIMITED

FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OX28 4BE,
Company Registration Number
08302026
Private Limited Company
Active

Company Overview

About Cyjax Ltd
CYJAX LIMITED was founded on 2012-11-21 and has its registered office in Witney. The organisation's status is listed as "Active". Cyjax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYJAX LIMITED
 
Legal Registered Office
FIRST FLOOR 1 DES ROCHES SQUARE
WITAN WAY
WITNEY
OX28 4BE
Other companies in PE38
 
Previous Names
WELUND HORIZON LIMITED06/07/2015
PAPEA HORIZON LIMITED22/01/2014
Filing Information
Company Number 08302026
Company ID Number 08302026
Date formed 2012-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYJAX LIMITED
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Companies with same name CYJAX LIMITED
The following companies were found which have the same name as CYJAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYJAX LIMITED Singapore Active Company formed on the 2015-06-17
CYJAX PTE. LTD. RAFFLES PLACE Singapore 048621 Dissolved Company formed on the 2015-06-17

Company Officers of CYJAX LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOSEPH MCMAHON
 Director 2012-11-21
PETER DAVID ORWIN
 Director 2012-11-21
NICK RANDALL
 Director 2014-11-13
LISA FRANCES WEST
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MARK STAMPA ORWIN
 Director 2016-06-15 2017-12-08
PATRICK JAMES NEWTON
 Director 2013-07-31 2016-10-10
LAWRENCE MILES HARDCASTLE
 Director 2013-05-09 2013-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOSEPH MCMAHON JM DEFENCE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
KEVIN JOSEPH MCMAHON 24SHELLS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1610/01/24 STATEMENT OF CAPITAL GBP 156.02
2023-10-10DIRECTOR APPOINTED MR DAMIAN MULCOCK
2023-07-2415/05/23 STATEMENT OF CAPITAL GBP 151.42
2023-07-0426/05/23 STATEMENT OF CAPITAL GBP 151.42
2023-06-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-27Memorandum articles filed
2023-06-01DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES
2023-04-0505/04/23 STATEMENT OF CAPITAL GBP 116.2
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Suite 53, Peek House 20 Eastcheap London EC3M 1EB
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Suite 53, Peek House 20 Eastcheap London EC3M 1EB
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-22SH02Sub-division of shares on 2017-03-31
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083020260002
2021-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083020260001
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-11PSC04Change of details for Mr Peter David Orwin as a person with significant control on 2021-01-04
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KADIR LEVENT
2020-08-06MEM/ARTSARTICLES OF ASSOCIATION
2020-08-06RES01ADOPT ARTICLES 06/08/20
2020-07-23CH01Director's details changed for Mr Peter David Orwin on 2020-07-01
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA FRANCES WEST
2020-05-04CH01Director's details changed for Mr Kevin Joseph Mcmahon on 2020-05-01
2020-05-04AP01DIRECTOR APPOINTED MR DAVIDE SIMONCELLI
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM PO Box 4385 08302026: Companies House Default Address Cardiff CF14 8LH
2020-02-27RP05Companies House applied as default registered office address PO Box 4385, 08302026: Companies House Default Address, Cardiff, CF14 8LH on 2020-02-27
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083020260001
2019-02-04SH06Cancellation of shares. Statement of capital on 2018-11-14 GBP 116
2019-02-04RES09Resolution of authority to purchase a number of shares
2019-02-04SH03Purchase of own shares
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-22CH01Director's details changed for Mrs Lisa Frances West on 2019-01-10
2018-11-13AP01DIRECTOR APPOINTED MR MARK PEARCE
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 35 New Broad Street House New Broad Street London EC2M 1NH England
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 121
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK STAMPA ORWIN
2017-09-20CH01Director's details changed for Mrs Lisa Frances West on 2017-09-19
2017-09-01RES01ALTER ARTICLES 31/03/2017
2017-09-01RES01ALTER ARTICLES 31/03/2017
2017-08-09RP04SH01Second filing of capital allotment of shares GBP121
2017-08-09ANNOTATIONClarification
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 121
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-06SH0112/08/16 STATEMENT OF CAPITAL GBP 121
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 30 Old Market Old Market Wisbech Cambs PE13 1NB England
2017-01-05AP01DIRECTOR APPOINTED MR JEREMY MARK STAMPA ORWIN
2017-01-04CH01Director's details changed for Mrs Lisa Frances West on 2017-01-01
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 1210 Parkview Arlington Business Park Theale Reading RG7 4TY
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK NEWTON
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCMAHON / 01/09/2015
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-06AR0113/11/15 FULL LIST
2015-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-24RES01ADOPT ARTICLES 13/11/2014
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 23 LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ
2015-07-06RES15CHANGE OF NAME 30/06/2015
2015-07-06CERTNMCOMPANY NAME CHANGED WELUND HORIZON LIMITED CERTIFICATE ISSUED ON 06/07/15
2015-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-04AR0113/11/14 FULL LIST
2014-12-04AP01DIRECTOR APPOINTED MR NICK RANDALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04SH0113/11/14 STATEMENT OF CAPITAL GBP 100
2014-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0116/05/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCMAHON / 16/05/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA FRANCES WEST / 13/09/2013
2014-04-30SH0109/05/13 STATEMENT OF CAPITAL GBP 95
2014-04-17SH02SUB-DIVISION 10/04/14
2014-02-12AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2014-01-22RES15CHANGE OF NAME 21/01/2014
2014-01-22CERTNMCOMPANY NAME CHANGED PAPEA HORIZON LIMITED CERTIFICATE ISSUED ON 22/01/14
2013-08-08AP01DIRECTOR APPOINTED MR PATRICK JAMES NEWTON
2013-08-08RES01ADOPT ARTICLES 31/07/2013
2013-08-08SH0131/07/13 STATEMENT OF CAPITAL GBP 100
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDCASTLE
2013-05-17AR0116/05/13 FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCMAHON / 21/11/2012
2013-05-16AP01DIRECTOR APPOINTED MR LAWRENCE MILES HARDCASTLE
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CYJAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYJAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CYJAX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYJAX LIMITED

Intangible Assets
Patents
We have not found any records of CYJAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYJAX LIMITED
Trademarks

Trademark applications by CYJAX LIMITED

CYJAX LIMITED is the Original Applicant for the trademark CYJAX ™ (79188127) through the USPTO on the 2016-03-14
Computer security services; computer software security services; information, consultancy and advisory services relating to the aforesaid
CYJAX LIMITED is the Original Applicant for the trademark CYJAX ™ (WIPO1300465) through the WIPO on the 2016-03-14
Computer security services; computer software security services; information, consultancy and advisory services relating to the aforesaid.
Services de sécurité informatique; services de sécurité de logiciels informatiques; prestation de conseils, services d'information et services de conseillers relatifs aux services précités.
Servicios de seguridad informática; software servicios de seguridad; asesoramiento, consultoría e información sobre los servicios mencionados.
Income
Government Income
We have not found government income sources for CYJAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYJAX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CYJAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYJAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYJAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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