CYBERTEK SYSTEMS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1EW

Company number SC221847
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 99/4 WARRENDER PARK ROAD, EDINBURGH, EH9 1EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of CYBERTEK SYSTEMS LIMITED are www.cyberteksystems.co.uk, and www.cybertek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cybertek Systems Limited is a Private Limited Company. The company registration number is SC221847. Cybertek Systems Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Cybertek Systems Limited is 99 4 Warrender Park Road Edinburgh Eh9 1ew. . KERR, Emma is a Secretary of the company. KERR, Graham Matthew is a Director of the company. Secretary KERR, Gordon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KERR, Emma
Appointed Date: 01 October 2013

Director
KERR, Graham Matthew
Appointed Date: 02 August 2001
67 years old

Resigned Directors

Secretary
KERR, Gordon
Resigned: 30 September 2013
Appointed Date: 02 August 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Graham Matthew Kerr
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CYBERTEK SYSTEMS LIMITED Events

06 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000

27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000

...
... and 31 more events
15 Oct 2001
New secretary appointed
15 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
02 Aug 2001
Incorporation