Ciklum UK Limited
- Company number
- 07322381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2010
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Ciklum Holding UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARULA, Prashant | Director | 4 Jun 2025 | |
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2017 | |
| RAPLEY, Samuel Edward | Director | 20 Mar 2025 | 4 Jun 2025 |
| IFTIKHAR, Faisal | Director | 13 Jun 2024 | 20 Mar 2025 |
| HOPEWELL, Michael E | Director | 26 Jun 2023 | 13 Jun 2024 |
| FISHER, Mark William | Director | 26 May 2020 | 26 Jun 2023 |
| SMAGH, Kulraj Singh | Director | 31 Oct 2019 | 9 May 2023 |
| DALZIEL, James Martin | Director | 12 Feb 2018 | 31 Oct 2019 |
| DONALDSON, James Edward | Director | 17 Mar 2016 | 12 Feb 2018 |
| KINGSTON, Samuel Barry, Dr | Director | 25 Jun 2015 | 17 Mar 2016 |
| MAJGAARD, Torben | Director | 1 Mar 2015 | 1 Aug 2015 |
| KINGSTON, Samuel Barry, Dr | Director | 1 Jul 2015 | 1 Jul 2015 |
| ROSKILLY, Gemma-Lyn | Secretary | 11 Feb 2015 | 2 Apr 2015 |
| KINGSTON, Samuel Barry, Dr. | Director | 29 Aug 2014 | 27 Mar 2015 |
| WADSWORTH, Charles Philip | Director | 24 Nov 2014 | 20 Jan 2015 |
| WILSON, Craig Andrew | Director | 22 Jul 2010 | 29 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ciklum Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2018 | |
| Mr Torben Majgaard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jan 2019 |
| Mr. George Soros | Ownership Of Shares 25 To 50 Percent | 3 Dec 2016 | 3 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Ciklum UK Limited → Ciklum Holding UK Limited
Directors’ other companies
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Raytheon Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Crompton Technology Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Rohr Aero Services Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at West End Investment Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Caluka Management Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare (UK) Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Flambard Holdings Limited
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