CYBERSCIENCE PLC
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8BD

Company number 01345830
Status Active
Incorporation Date 28 December 1977
Company Type Public Limited Company
Address RAWDON HOUSE, HIGH STREET, HODDESDON, HERTS, EN11 8BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Group of companies' accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 04/11/2016. ; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 500,000 . The most likely internet sites of CYBERSCIENCE PLC are www.cyberscience.co.uk, and www.cyberscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Turkey Street Rail Station is 6.1 miles; to Gordon Hill Rail Station is 7.4 miles; to Southbury Rail Station is 7.8 miles; to Palmers Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberscience Plc is a Public Limited Company. The company registration number is 01345830. Cyberscience Plc has been working since 28 December 1977. The present status of the company is Active. The registered address of Cyberscience Plc is Rawdon House High Street Hoddesdon Herts En11 8bd. . FODEN, Simon Mathew is a Secretary of the company. FODEN, Simon Mathew is a Director of the company. PYPER, Julia Sarah is a Director of the company. Secretary AYRES, Michael has been resigned. Secretary HUSLER, Mark Charles has been resigned. Secretary JAMES, Claire Elizabeth has been resigned. Secretary PEAK, Stephen Michael has been resigned. Secretary PLUMBLY, Andrew Philip has been resigned. Secretary POWELL, Geoffrey Leonard has been resigned. Director CHAPMAN, Paul Robert has been resigned. Director CLOSE, Kenneth John has been resigned. Director HUSLER, Mark Charles has been resigned. Director KONOPINSKI, Lennard Nathan has been resigned. Director POWELL, Geoffrey Leonard has been resigned. Director ROGERS, Paul John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FODEN, Simon Mathew
Appointed Date: 01 October 2000
Director
FODEN, Simon Mathew
Appointed Date: 01 August 2007
52 years old
Director
PYPER, Julia Sarah
Appointed Date: 03 October 2011
67 years old

Resigned Directors

Secretary
AYRES, Michael
Resigned: 15 December 1997
Appointed Date: 22 October 1997
Secretary
HUSLER, Mark Charles
Resigned: 02 June 1993
Appointed Date: 25 June 1992
Secretary
JAMES, Claire Elizabeth
Resigned: 23 January 1997
Appointed Date: 08 July 1996
Secretary
PEAK, Stephen Michael
Resigned: 01 October 2000
Appointed Date: 15 December 1997
Secretary
PLUMBLY, Andrew Philip
Resigned: 25 June 1992
Secretary
POWELL, Geoffrey Leonard
Resigned: 29 March 1996
Appointed Date: 02 June 1993
Director
CHAPMAN, Paul Robert
Resigned: 13 October 2003
Appointed Date: 18 December 1997
68 years old
Director
CLOSE, Kenneth John
Resigned: 22 September 2003
101 years old
Director
HUSLER, Mark Charles
Resigned: 02 June 1993
Appointed Date: 25 June 1992
74 years old
Director
KONOPINSKI, Lennard Nathan
Resigned: 17 March 2011
Appointed Date: 01 August 1997
79 years old
Director
POWELL, Geoffrey Leonard
Resigned: 29 March 1996
Appointed Date: 02 June 1993
77 years old
Director
ROGERS, Paul John
Resigned: 26 March 2007
76 years old

Persons With Significant Control

Mr Paul John Rogers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CYBERSCIENCE PLC Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 04/11/2016.
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 500,000
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 500,000
...
... and 112 more events
28 Jan 1988
Dissolution discontinued
15 Jan 1988
First gazette
21 May 1987
Registered office changed on 21/05/87 from: 2B heath hurst road london NW3
26 Mar 1987
Particulars of mortgage/charge
28 Dec 1977
Incorporation

CYBERSCIENCE PLC Charges

2 May 2008
Deposit agreement to secure own liabilities
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Offshore Limited
Description: The deposit and all such rights see image for full details.
17 March 1987
Legal mortgage
Delivered: 26 March 1987
Status: Satisfied on 28 December 1989
Persons entitled: Lloyds Bank PLC
Description: F/H building bowdon house high stret hoddesdon herts title…

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