CYBER1ST MANUFACTURING LIMITED
DERBY SECURITY RESEARCH LIMITED CORBY 1234 LIMITED

Hellopages » Derbyshire » Derby » DE1 3TN

Company number 09752614
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE1 3TN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 097526140001, created on 3 April 2017; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CYBER1ST MANUFACTURING LIMITED are www.cyber1stmanufacturing.co.uk, and www.cyber1st-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cyber1st Manufacturing Limited is a Private Limited Company. The company registration number is 09752614. Cyber1st Manufacturing Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Cyber1st Manufacturing Limited is St Thomas House St Mary S Wharf Mansfield Road Derby Derbyshire United Kingdom De1 3tn. . ADAMS, Warwick is a Director of the company. EDGE, Robert Andrew is a Director of the company. HOYLE, Russell Blackburn is a Director of the company. WATSON, Alan Robert is a Director of the company. Director OAKLEY, David Charles has been resigned. Director STEPHEN, Andrew Barry has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
ADAMS, Warwick
Appointed Date: 27 August 2015
65 years old
Director
EDGE, Robert Andrew
Appointed Date: 03 February 2017
66 years old
Director
HOYLE, Russell Blackburn
Appointed Date: 27 August 2015
76 years old
Director
WATSON, Alan Robert
Appointed Date: 03 February 2017
69 years old

Resigned Directors

Director
OAKLEY, David Charles
Resigned: 03 February 2017
Appointed Date: 01 January 2016
56 years old
Director
STEPHEN, Andrew Barry
Resigned: 03 February 2017
Appointed Date: 14 January 2016
58 years old

Persons With Significant Control

Audiotel International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYBER1ST MANUFACTURING LIMITED Events

05 Apr 2017
Registration of charge 097526140001, created on 3 April 2017
17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Resolutions
  • RES13 ‐ Director appointed 03/02/2017
15 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 100
...
... and 10 more events
19 Jan 2016
Appointment of Mr David Charles Oakley as a director on 1 January 2016
19 Jan 2016
Appointment of Mr Andrew Barry Stephen as a director on 14 January 2016
02 Nov 2015
Company name changed corby 1234 LIMITED\certificate issued on 02/11/15
  • RES15 ‐ Change company name resolution on 2015-10-28
02 Nov 2015
Change of name notice
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CYBER1ST MANUFACTURING LIMITED Charges

3 April 2017
Charge code 0975 2614 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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