CYBERDEFCON LIMITED
HOVE IVARX LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ
Company number 06096101
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 550 . The most likely internet sites of CYBERDEFCON LIMITED are www.cyberdefcon.co.uk, and www.cyberdefcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cyberdefcon Limited is a Private Limited Company. The company registration number is 06096101. Cyberdefcon Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Cyberdefcon Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . RICHES, Brenda is a Secretary of the company. THOMAS, Roland is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PICCHIO, Luis has been resigned. Director THOMAS, Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RICHES, Brenda
Appointed Date: 29 January 2010
Director
THOMAS, Roland
Appointed Date: 12 February 2007
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2007
Director
PICCHIO, Luis
Resigned: 29 January 2010
Appointed Date: 01 September 2008
39 years old
Director
THOMAS, Alexander
Resigned: 01 January 2008
Appointed Date: 12 February 2007
39 years old

Persons With Significant Control

Mr Roland Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CYBERDEFCON LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 550
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 550
...
... and 24 more events
17 Oct 2008
Return made up to 12/02/08; full list of members
16 Oct 2008
Appointment terminated director alexander thomas
29 Sep 2008
Registered office changed on 29/09/2008 from regent house 316 beulah hill london SE19 3HF
13 Jun 2008
Appointment terminated secretary m w douglas & company LIMITED
12 Feb 2007
Incorporation

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