Company number 05044830
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016. The most likely internet sites of CUMBERTECH LIMITED are www.cumbertech.co.uk, and www.cumbertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumbertech Limited is a Private Limited Company.
The company registration number is 05044830. Cumbertech Limited has been working since 16 February 2004.
The present status of the company is Active. The registered address of Cumbertech Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . BENNETT, Nancy is a Director of the company. Secretary FOCUS SECRETARIES LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director AIF MANAGEMENT LIMITED has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED has been resigned. Director NGI MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FOCUS SECRETARIES LIMITED
Resigned: 22 January 2009
Appointed Date: 03 June 2005
Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 22 January 2009
Secretary
P & T SECRETARIES LIMITED
Resigned: 03 June 2005
Appointed Date: 16 February 2004
Director
AIF MANAGEMENT LIMITED
Resigned: 07 September 2009
Appointed Date: 01 July 2006
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Resigned: 03 June 2005
Appointed Date: 16 February 2004
Director
NGI MANAGEMENT LIMITED
Resigned: 01 July 2006
Appointed Date: 03 June 2005
CUMBERTECH LIMITED Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
...
... and 55 more events
23 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
23 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
23 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
23 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
16 Feb 2004
Incorporation