CYBERKIX LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 03159979
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 6,000 . The most likely internet sites of CYBERKIX LIMITED are www.cyberkix.co.uk, and www.cyberkix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberkix Limited is a Private Limited Company. The company registration number is 03159979. Cyberkix Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Cyberkix Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . MIRZA, Anwar Ahmed is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary MIRZA, Anwar has been resigned. Secretary MIRZA, Nusrat has been resigned. Secretary SEN, Debaish has been resigned. Secretary SEN, Debasish has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director COLE, Wiliam Charles has been resigned. Director MIRZA, Zaki Ahmed has been resigned. Director SEN, Debasish has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MIRZA, Anwar Ahmed
Appointed Date: 15 February 1996
61 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 14 February 1999
Appointed Date: 19 June 1996
Secretary
MIRZA, Anwar
Resigned: 31 March 2000
Appointed Date: 14 February 1999
Secretary
MIRZA, Nusrat
Resigned: 15 February 2012
Appointed Date: 31 March 2000
Secretary
SEN, Debaish
Resigned: 19 June 1996
Appointed Date: 15 February 1996
Secretary
SEN, Debasish
Resigned: 19 June 1996
Appointed Date: 15 February 1996
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
COLE, Wiliam Charles
Resigned: 28 December 1996
Appointed Date: 19 June 1996
79 years old
Director
MIRZA, Zaki Ahmed
Resigned: 01 April 1997
Appointed Date: 15 February 1996
58 years old
Director
SEN, Debasish
Resigned: 31 March 2000
Appointed Date: 19 June 1996
65 years old
Director
LUCIENE JAMES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Anwar Ahmed Mirza
Notified on: 15 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CYBERKIX LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6,000
...
... and 64 more events
27 Feb 1996
New secretary appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 83 leonard street london EC2A 4QS
27 Feb 1996
Director resigned
27 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation

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