CYBERHOUSE CORPORATION LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2JH

Company number 05420406
Status Active
Incorporation Date 10 April 2005
Company Type Private Limited Company
Address 15 PARK HILL, BROMLEY, ENGLAND, BR1 2JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from 4 Edward Road Bromley Kent BR1 3NQ to 15 Park Hill Bromley BR1 2JH on 20 April 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of CYBERHOUSE CORPORATION LIMITED are www.cyberhousecorporation.co.uk, and www.cyberhouse-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cyberhouse Corporation Limited is a Private Limited Company. The company registration number is 05420406. Cyberhouse Corporation Limited has been working since 10 April 2005. The present status of the company is Active. The registered address of Cyberhouse Corporation Limited is 15 Park Hill Bromley England Br1 2jh. . WARREN, Helle is a Secretary of the company. WARREN, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARREN, Helle
Appointed Date: 19 July 2005
Director
WARREN, John
Appointed Date: 19 July 2005
87 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 July 2005
Appointed Date: 10 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 July 2005
Appointed Date: 10 April 2005

Persons With Significant Control

Mr John Ronald Warren
Notified on: 22 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CYBERHOUSE CORPORATION LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Apr 2017
Registered office address changed from 4 Edward Road Bromley Kent BR1 3NQ to 15 Park Hill Bromley BR1 2JH on 20 April 2017
19 Jan 2017
Micro company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
06 Sep 2005
Registered office changed on 06/09/05 from: a j shah and co chartered accountants suite e 5TH floor queens house kymberley road harrow middlesex HA1 1US
27 Jul 2005
Registered office changed on 27/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
10 Apr 2005
Incorporation

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