CYBER1ST R&D LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4SY

Company number 08733800
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address METEOR CENTRE, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4SY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CYBER1ST R&D LIMITED are www.cyber1strd.co.uk, and www.cyber1st-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Peartree Rail Station is 3.1 miles; to Duffield Rail Station is 3.3 miles; to Willington Rail Station is 7.4 miles; to Langley Mill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyber1st R D Limited is a Private Limited Company. The company registration number is 08733800. Cyber1st R D Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Cyber1st R D Limited is Meteor Centre Mansfield Road Derby Derbyshire De21 4sy. . EDGE, Robert Andrew is a Director of the company. WATSON, Alan is a Director of the company. Director TRUAN, Neil Jeremy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EDGE, Robert Andrew
Appointed Date: 15 October 2013
66 years old
Director
WATSON, Alan
Appointed Date: 31 March 2014
69 years old

Resigned Directors

Director
TRUAN, Neil Jeremy
Resigned: 01 April 2016
Appointed Date: 31 March 2014
57 years old

Persons With Significant Control

Barron Mccann Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYBER1ST R&D LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Jun 2016
Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 10 more events
08 Jan 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 25
08 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2013
Registered office address changed from 38 Derwent Road Burton-on-Trent Staffordshire DE15 9FR United Kingdom on 25 October 2013
15 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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