CYBERENTAL (U.K.) LIMITED
THURLEIGH

Hellopages » Bedfordshire » Bedford » MK44 2EE

Company number 03485264
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address CROSS END HOUSE, CROSS END, THURLEIGH, BEDS, MK44 2EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of CYBERENTAL (U.K.) LIMITED are www.cyberentaluk.co.uk, and www.cyberental-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bedford St Johns Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 8.8 miles; to Stewartby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberental U K Limited is a Private Limited Company. The company registration number is 03485264. Cyberental U K Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Cyberental U K Limited is Cross End House Cross End Thurleigh Beds Mk44 2ee. . PYATT, Alan John is a Director of the company. Secretary HILL, David has been resigned. Secretary VERHOEYEN, Martine Elisa, Dr has been resigned. Director VERHOEYEN, Martine Elisa, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PYATT, Alan John
Appointed Date: 23 December 1997
68 years old

Resigned Directors

Secretary
HILL, David
Resigned: 31 December 2014
Appointed Date: 07 January 2004

Secretary
VERHOEYEN, Martine Elisa, Dr
Resigned: 31 December 2003
Appointed Date: 23 December 1997

Director
VERHOEYEN, Martine Elisa, Dr
Resigned: 31 December 2003
Appointed Date: 23 December 1997
69 years old

Persons With Significant Control

Mr Alan Pyatt
Notified on: 20 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYBERENTAL (U.K.) LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 35 more events
20 Oct 2000
Accounts for a small company made up to 31 December 1999
13 Jan 2000
Return made up to 23/12/99; full list of members
26 Oct 1999
Accounts for a small company made up to 31 December 1998
31 Dec 1998
Return made up to 23/12/98; full list of members
23 Dec 1997
Incorporation