CYBERCARD LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 8PN

Company number 03062057
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 43 SEDLEY TAYLOR ROAD, CAMBRIDGE, CB2 8PN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 34,729.8 ; Micro company accounts made up to 30 September 2015. The most likely internet sites of CYBERCARD LIMITED are www.cybercard.co.uk, and www.cybercard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Cybercard Limited is a Private Limited Company. The company registration number is 03062057. Cybercard Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Cybercard Limited is 43 Sedley Taylor Road Cambridge Cb2 8pn. . BRIDGE, David Shaw is a Secretary of the company. BRIDGE, David Shaw is a Director of the company. Director ARMOUR, Jonathan has been resigned. Director BANYARD, Rosemary Elizabeth has been resigned. Director CAMPBELL, Martin Francis Baigent has been resigned. Director JONES, Eric has been resigned. Director KENT, Anthony Martin has been resigned. Director MAPP, Glenford Ezra, Dr has been resigned. Director NUNNS, Jeremy Nevill has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BRIDGE, David Shaw
Appointed Date: 30 May 1995

Director
BRIDGE, David Shaw
Appointed Date: 13 November 1995
67 years old

Resigned Directors

Director
ARMOUR, Jonathan
Resigned: 01 June 2000
Appointed Date: 17 December 1999
64 years old

Director
BANYARD, Rosemary Elizabeth
Resigned: 26 February 1996
Appointed Date: 30 May 1995
67 years old

Director
CAMPBELL, Martin Francis Baigent
Resigned: 24 November 1999
Appointed Date: 25 March 1998
52 years old

Director
JONES, Eric
Resigned: 01 June 2000
Appointed Date: 23 December 1999
74 years old

Director
KENT, Anthony Martin
Resigned: 17 March 2014
Appointed Date: 17 November 1995
70 years old

Director
MAPP, Glenford Ezra, Dr
Resigned: 05 April 2014
Appointed Date: 17 April 2000
64 years old

Director
NUNNS, Jeremy Nevill
Resigned: 15 March 2014
Appointed Date: 17 November 1995
65 years old

CYBERCARD LIMITED Events

02 Jan 2017
Micro company accounts made up to 30 September 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 34,729.8

05 Mar 2016
Micro company accounts made up to 30 September 2015
15 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 34,699.8

04 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
07 Dec 1995
Company name changed tailormade cards LIMITED\certificate issued on 08/12/95
24 Nov 1995
New director appointed
24 Nov 1995
New director appointed
20 Nov 1995
New director appointed
30 May 1995
Incorporation