CYBERCO LTD
CREWE CYBERCO UK LTD.

Hellopages » Cheshire » Cheshire East » CW2 5FX

Company number 03294484
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 4 KINGSDOWN CLOSE, WESTON, CREWE, CW2 5FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 95 . The most likely internet sites of CYBERCO LTD are www.cyberco.co.uk, and www.cyberco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cyberco Ltd is a Private Limited Company. The company registration number is 03294484. Cyberco Ltd has been working since 19 December 1996. The present status of the company is Active. The registered address of Cyberco Ltd is 4 Kingsdown Close Weston Crewe Cw2 5fx. . MORRISON, Mark is a Director of the company. Secretary MORRISON, Mark has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director MORRISON, Joelyon has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MORRISON, Mark
Appointed Date: 01 January 2011
57 years old

Resigned Directors

Secretary
MORRISON, Mark
Resigned: 01 January 2011
Appointed Date: 19 December 1996
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
MORRISON, Joelyon
Resigned: 01 January 2012
Appointed Date: 19 December 1996
45 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 19 December 1996
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Mark Morrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CYBERCO LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 95
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 95
...
... and 43 more events
05 Feb 1997
Director resigned
06 Jan 1997
New secretary appointed
06 Jan 1997
New director appointed
06 Jan 1997
Ad 01/01/97--------- £ si [email protected]=94 £ ic 1/95
19 Dec 1996
Incorporation

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