THE CYBER CONSULTANTS LIMITED
RUGELEY BALDEN GREY LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 10132239
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 2EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Richard Stuart Dutton on 11 May 2017; Secretary's details changed for Mrs Jill Ann Dutton on 11 May 2017; Confirmation statement made on 18 April 2017 with updates. The most likely internet sites of THE CYBER CONSULTANTS LIMITED are www.thecyberconsultants.co.uk, and www.the-cyber-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cyber Consultants Limited is a Private Limited Company. The company registration number is 10132239. The Cyber Consultants Limited has been working since 19 April 2016. The present status of the company is Active. The registered address of The Cyber Consultants Limited is The Old Coach House Horse Fair Rugeley Staffordshire England Ws15 2el. . DUTTON, Jill Ann is a Secretary of the company. BARNDEN, Terry Philip is a Director of the company. BRIDGEMAN, David Justyn is a Director of the company. DUTTON, Richard Stuart is a Director of the company. Director BRIDGEMAN, Virginia Anne Claire has been resigned. Director RAIKUNDALIA, Gitanjali has been resigned. Director RAIKUNDALIA, Rupesh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUTTON, Jill Ann
Appointed Date: 19 April 2017
Director
BARNDEN, Terry Philip
Appointed Date: 19 April 2017
71 years old
Director
BRIDGEMAN, David Justyn
Appointed Date: 19 April 2016
66 years old
Director
DUTTON, Richard Stuart
Appointed Date: 19 April 2017
65 years old

Resigned Directors

Director
BRIDGEMAN, Virginia Anne Claire
Resigned: 19 April 2017
Appointed Date: 19 April 2016
64 years old
Director
RAIKUNDALIA, Gitanjali
Resigned: 27 October 2016
Appointed Date: 19 April 2016
49 years old
Director
RAIKUNDALIA, Rupesh
Resigned: 27 October 2016
Appointed Date: 19 April 2016
51 years old

Persons With Significant Control

Mr Dean Paul Armstrong
Notified on: 18 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Justyn Bridgeman
Notified on: 18 April 2017
66 years old
Nature of control: Has significant influence or control
Mr Richard Stuart Dutton
Notified on: 18 April 2017
65 years old
Nature of control: Has significant influence or control
Mr Terence Philip Barnden
Notified on: 18 April 2017
71 years old
Nature of control: Has significant influence or control

THE CYBER CONSULTANTS LIMITED Events

11 May 2017
Director's details changed for Mr Richard Stuart Dutton on 11 May 2017
11 May 2017
Secretary's details changed for Mrs Jill Ann Dutton on 11 May 2017
08 May 2017
Confirmation statement made on 18 April 2017 with updates
05 May 2017
Appointment of Mr Richard Stuart Dutton as a director on 19 April 2017
05 May 2017
Appointment of Mrs Jill Ann Dutton as a secretary on 19 April 2017
...
... and 1 more events
05 May 2017
Termination of appointment of Virginia Anne Claire Bridgeman as a director on 19 April 2017
17 Mar 2017
Termination of appointment of Rupesh Raikundalia as a director on 27 October 2016
17 Mar 2017
Termination of appointment of Gitanjali Raikundalia as a director on 27 October 2016
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
19 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-19
  • GBP 100

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