Company number 08465076
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of CYBERMAXX TECHNOLOGY LTD are www.cybermaxxtechnology.co.uk, and www.cybermaxx-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cybermaxx Technology Ltd is a Private Limited Company.
The company registration number is 08465076. Cybermaxx Technology Ltd has been working since 28 March 2013.
The present status of the company is Active. The registered address of Cybermaxx Technology Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Chin-Lin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director CHUNG, Hsun-Lung has been resigned. Director JIANTO, Herman has been resigned. Director YEH, Chiou-Tzuoo has been resigned. The company operates in "Dormant Company".
cybermaxx technology Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 01 November 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 28 March 2013
Director
CHUNG, Hsun-Lung
Resigned: 01 November 2016
Appointed Date: 04 December 2015
62 years old
Director
JIANTO, Herman
Resigned: 02 May 2013
Appointed Date: 28 March 2013
60 years old
Director
YEH, Chiou-Tzuoo
Resigned: 04 December 2015
Appointed Date: 02 May 2013
53 years old
Persons With Significant Control
Chin-Lin Wang
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CYBERMAXX TECHNOLOGY LTD Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Accounts for a dormant company made up to 31 March 2017
07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Nov 2016
Termination of appointment of Hsun-Lung Chung as a director on 1 November 2016
07 Nov 2016
Appointment of Chin-Lin Wang as a director on 1 November 2016
...
... and 13 more events
10 Jun 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
02 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
02 May 2013
Appointment of Chiou-Tzuoo Yeh as a director
02 May 2013
Termination of appointment of Herman Jianto as a director
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted