CYPHER SCIENCE LIMITED
PENTWYN

Hellopages » Cardiff » Cardiff » CF23 8HF

Company number 02847476
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address MERTON HOUSE, CROESCADARN CLOSE, PENTWYN, CARDIFF, CF23 8HF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 411.4 . The most likely internet sites of CYPHER SCIENCE LIMITED are www.cypherscience.co.uk, and www.cypher-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 3.7 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 10.4 miles; to Barry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cypher Science Limited is a Private Limited Company. The company registration number is 02847476. Cypher Science Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Cypher Science Limited is Merton House Croescadarn Close Pentwyn Cardiff Cf23 8hf. . MINTON, Jacqueline Anne is a Secretary of the company. MINTON, John Edward is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary MOSSFORD, Anthony Clive Errol has been resigned. Secretary SLATER, James Howard, Dr has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director KINGSHOTT, Albert Leonard has been resigned. Director SLATER, James Howard, Dr has been resigned. Director VERLE, Stein Thor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MINTON, Jacqueline Anne
Appointed Date: 01 December 2008

Director
MINTON, John Edward
Appointed Date: 29 February 1996
75 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 29 February 1996
Appointed Date: 25 August 1993

Secretary
MOSSFORD, Anthony Clive Errol
Resigned: 30 November 2008
Appointed Date: 23 October 1996

Secretary
SLATER, James Howard, Dr
Resigned: 23 October 1996
Appointed Date: 29 February 1996

Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 29 February 1996
Appointed Date: 25 August 1993

Director
KINGSHOTT, Albert Leonard
Resigned: 25 August 2010
Appointed Date: 23 October 1996
95 years old

Director
SLATER, James Howard, Dr
Resigned: 10 July 1998
Appointed Date: 29 February 1996
77 years old

Director
VERLE, Stein Thor
Resigned: 15 September 2003
Appointed Date: 03 November 1998
91 years old

Persons With Significant Control

Mr John Edward Minton
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CYPHER SCIENCE LIMITED Events

29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 411.4

10 Jul 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 411.4

...
... and 71 more events
19 Jul 1995
Accounts for a dormant company made up to 31 August 1994
19 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Sep 1994
Return made up to 25/08/94; full list of members

25 Mar 1994
Company name changed filbuk 338 LIMITED\certificate issued on 28/03/94
25 Aug 1993
Incorporation