CYBERBASE LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 3PX

Company number 02978309
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 1 VISCOUNT CLOSE, FRIERN BARNET, LONDON, N11 3PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of CYBERBASE LIMITED are www.cyberbase.co.uk, and www.cyberbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cyberbase Limited is a Private Limited Company. The company registration number is 02978309. Cyberbase Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Cyberbase Limited is 1 Viscount Close Friern Barnet London N11 3px. . KALEEL, Noor Muneera is a Secretary of the company. KALEEL, Mohamed Hissam is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KALEEL, Mohamed Hijaz has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KALEEL, Mohamed Hijaz has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KALEEL, Noor Muneera
Appointed Date: 18 February 1998
Director
KALEEL, Mohamed Hissam
Appointed Date: 07 December 1995
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 December 1995
Appointed Date: 12 October 1994
Secretary
KALEEL, Mohamed Hijaz
Resigned: 16 December 1997
Appointed Date: 07 December 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 December 1995
Appointed Date: 12 October 1994
Director
KALEEL, Mohamed Hijaz
Resigned: 16 December 1997
Appointed Date: 07 December 1995
59 years old

Persons With Significant Control

Mr Mohamed Hissam Kaleel
Notified on: 12 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Noor Muneera Kaleel
Notified on: 12 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERBASE LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Jul 2016
Micro company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 50 more events
21 Dec 1995
Director resigned
21 Dec 1995
New director appointed
21 Dec 1995
New secretary appointed;new director appointed
21 Dec 1995
Registered office changed on 21/12/95 from: 64 whitchurch road cardiff CF4 3LX
12 Oct 1994
Incorporation

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