CYBERTREK LIMITED
BEDFORD

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Company number 03325992
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, UNITED KINGDOM, MK42 7PN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of CYBERTREK LIMITED are www.cybertrek.co.uk, and www.cybertrek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybertrek Limited is a Private Limited Company. The company registration number is 03325992. Cybertrek Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Cybertrek Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford United Kingdom Mk42 7pn. . TERRY, Elizabeth Joanna is a Director of the company. Secretary EMMERSON, Michael Stewart has been resigned. Secretary HEWITT, Susan Patricia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
TERRY, Elizabeth Joanna
Appointed Date: 03 March 1997
65 years old

Resigned Directors

Secretary
EMMERSON, Michael Stewart
Resigned: 06 November 2008
Appointed Date: 03 March 1997

Secretary
HEWITT, Susan Patricia
Resigned: 31 October 2012
Appointed Date: 06 November 2008

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 March 1997
Appointed Date: 28 February 1997

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 March 1997
Appointed Date: 28 February 1997
34 years old

Persons With Significant Control

Mrs Elizabeth Joanna Terry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CYBERTREK LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 48 more events
22 Apr 1997
Director resigned
22 Apr 1997
Registered office changed on 22/04/97 from: 83 leonard street london EC2A 4QS
22 Apr 1997
New secretary appointed
22 Apr 1997
New director appointed
28 Feb 1997
Incorporation