CYBERTEK LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8BD

Company number 02509914
Status Active
Incorporation Date 8 June 1990
Company Type Private 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 seventy-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of CYBERTEK LTD are www.cybertek.co.uk, and www.cybertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six 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.Cybertek Ltd is a Private Limited Company. The company registration number is 02509914. Cybertek Ltd has been working since 08 June 1990. The present status of the company is Active. The registered address of Cybertek Ltd 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. 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 HUSLER, Mark Charles 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

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
HUSLER, Mark Charles
Resigned: 02 June 1993
Appointed Date: 25 June 1992
74 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

Cyberscience Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYBERTEK LTD Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
20 Jan 2015
Accounts for a dormant company 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 2
...
... and 65 more events
10 Jul 1991
Return made up to 08/06/91; full list of members
04 Oct 1990
Company name changed cyberscience corporation LIMITED\certificate issued on 05/10/90
04 Jul 1990
Accounting reference date notified as 31/12
15 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1990
Incorporation

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