CYBEX VENTURES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9FG

Company number 07652544
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 11 PICKET POST CLOSE, MARTINS HERON, BRACKNELL, BERKSHIRE, RG12 9FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of CYBEX VENTURES LIMITED are www.cybexventures.co.uk, and www.cybex-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bagshot Rail Station is 3.4 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybex Ventures Limited is a Private Limited Company. The company registration number is 07652544. Cybex Ventures Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Cybex Ventures Limited is 11 Picket Post Close Martins Heron Bracknell Berkshire Rg12 9fg. . KILGALLON, William, Dr is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KILGALLON, William, Dr
Appointed Date: 31 May 2011
71 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 31 May 2011
Director
MILES, Dudley Robert Alexander
Resigned: 31 May 2011
Appointed Date: 31 May 2011
77 years old

Persons With Significant Control

Dr William Kilgallon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CYBEX VENTURES LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
...
... and 5 more events
12 Jul 2012
Annual return made up to 31 May 2012 with full list of shareholders
10 Jun 2011
Termination of appointment of Dmcs Secretaries Limited as a secretary
10 Jun 2011
Termination of appointment of Dudley Miles as a director
10 Jun 2011
Appointment of Dr William Kilgallon as a director
31 May 2011
Incorporation

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