CYBOGEN LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 7EL

Company number 03295554
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 16 LAKEHALL GARDENS, THORNTON HEATH, SURREY, CR7 7EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CYBOGEN LIMITED are www.cybogen.co.uk, and www.cybogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Cybogen Limited is a Private Limited Company. The company registration number is 03295554. Cybogen Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Cybogen Limited is 16 Lakehall Gardens Thornton Heath Surrey Cr7 7el. . EGHAMS COURT CORPORATE SERVICES LIMITED is a Secretary of the company. FERGUSON GRANDE, Ian Robert is a Director of the company. Secretary LOURO, Jose Manuel has been resigned. Secretary NONES, Marina Manuela has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director COMMINS, Luis has been resigned. Director NONES, Marina Manuela has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LIMITED
Appointed Date: 21 May 2008
Director
FERGUSON GRANDE, Ian Robert
Appointed Date: 30 December 1996
58 years old

Resigned Directors

Secretary
LOURO, Jose Manuel
Resigned: 21 May 2008
Appointed Date: 01 December 1997
Secretary
NONES, Marina Manuela
Resigned: 01 December 1997
Appointed Date: 14 January 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 23 December 1996
Director
COMMINS, Luis
Resigned: 01 December 1997
Appointed Date: 30 December 1996
57 years old
Director
NONES, Marina Manuela
Resigned: 10 March 2002
Appointed Date: 01 December 1997
55 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 30 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Ian Robert Ferguson-Grande
Notified on: 23 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CYBOGEN LIMITED Events

26 Dec 2016
Confirmation statement made on 23 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 50 more events
06 Jan 1997
New director appointed
06 Jan 1997
Secretary resigned
06 Jan 1997
Director resigned
06 Jan 1997
Registered office changed on 06/01/97 from: 88 kingsway holborn london WC2B 6AW
23 Dec 1996
Incorporation

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