CYBERCLONE LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1DX

Company number 04410277
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 38B HIGH STREET, KEYNSHAM, BRISTOL, AVON, BS31 1DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of CYBERCLONE LIMITED are www.cyberclone.co.uk, and www.cyberclone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberclone Limited is a Private Limited Company. The company registration number is 04410277. Cyberclone Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Cyberclone Limited is 38b High Street Keynsham Bristol Avon Bs31 1dx. . FUNNELL, Sarah Jane is a Secretary of the company. FUNNELL, Robert Daniel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FUNNELL, Sarah Jane
Appointed Date: 01 May 2002

Director
FUNNELL, Robert Daniel
Appointed Date: 01 May 2002
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 May 2002
Appointed Date: 05 April 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 May 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Robert Daniel Funnell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CYBERCLONE LIMITED Events

21 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

...
... and 35 more events
25 Jun 2002
Registered office changed on 25/06/02 from: c/o trevor goodship & co accountants 38B high street keynsham bristol avon BS31 1DX
30 May 2002
New director appointed
20 May 2002
Registered office changed on 20/05/02 from: 16 churchill way cardiff CF10 2DX
20 May 2002
New secretary appointed
05 Apr 2002
Incorporation