CYBRANA COMPUTING LTD
BEXLEYHEATH

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Company number 05463035
Status Liquidation
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 2ND FLOOR LEIGH HOUSE, STATION APPROACH, BEXLEYHEATH, KENT, ENGLAND, DA7 4QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of CYBRANA COMPUTING LTD are www.cybranacomputing.co.uk, and www.cybrana-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cybrana Computing Ltd is a Private Limited Company. The company registration number is 05463035. Cybrana Computing Ltd has been working since 25 May 2005. The present status of the company is Liquidation. The registered address of Cybrana Computing Ltd is 2nd Floor Leigh House Station Approach Bexleyheath Kent England Da7 4qp. . PROCTOR, Philip is a Secretary of the company. CHARLES, Roy is a Director of the company. WRIGHT, Tracy Ann is a Director of the company. Secretary PROCTOR, Philip has been resigned. Secretary ALLIED SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Peter Charles has been resigned. Director KELLY, Ciaran Sheamus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PROCTOR, Philip
Appointed Date: 06 April 2010
Director
CHARLES, Roy
Appointed Date: 05 November 2010
66 years old
Director
WRIGHT, Tracy Ann
Appointed Date: 23 August 2013
57 years old

Resigned Directors

Secretary
PROCTOR, Philip
Resigned: 01 June 2009
Appointed Date: 01 June 2009
Secretary
ALLIED SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 21 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2005
Appointed Date: 25 May 2005
Director
HILL, Peter Charles
Resigned: 03 March 2006
Appointed Date: 21 September 2005
68 years old
Director
KELLY, Ciaran Sheamus
Resigned: 05 November 2010
Appointed Date: 31 January 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2005
Appointed Date: 25 May 2005

CYBRANA COMPUTING LTD Events

05 Sep 2013
Statement of affairs with form 4.19
05 Sep 2013
Appointment of a voluntary liquidator
05 Sep 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013
Registered office address changed from Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT on 30 August 2013
29 Aug 2013
Appointment of Ms Tracy Ann Wright as a director
...
... and 32 more events
29 Sep 2005
New director appointed
21 Sep 2005
Registered office changed on 21/09/05 from: 39A leicester road, salford, manchester, M7 4AS
21 Sep 2005
Director resigned
21 Sep 2005
Secretary resigned
25 May 2005
Incorporation

CYBRANA COMPUTING LTD Charges

18 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: 360 Ict LTD
Description: Current and future maintenance contract base. Computer…

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