CYBORG GROUP LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6LD

Company number 03407980
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 52 GORST ROAD, PARK ROYAL, LONDON, ENGLAND, NW10 6LD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX England to 52 Gorst Road Park Royal London NW10 6LD on 27 September 2016; Registered office address changed from Canal House Liberty Centre Mount Pleasant Wembley Middx HA0 1TX to Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX on 27 September 2016. The most likely internet sites of CYBORG GROUP LIMITED are www.cyborggroup.co.uk, and www.cyborg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyborg Group Limited is a Private Limited Company. The company registration number is 03407980. Cyborg Group Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Cyborg Group Limited is 52 Gorst Road Park Royal London England Nw10 6ld. . TSAPRALIS, Basil is a Secretary of the company. MCFADZEAN, Graeme Scott is a Director of the company. Secretary HAYES, Mary has been resigned. Secretary TEMPLETON, Maree Anne has been resigned. Secretary TILLEY, Siobhan Catherine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACKENZIE, Patricia Catherine has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TSAPRALIS, Basil
Appointed Date: 27 February 2004

Director
MCFADZEAN, Graeme Scott
Appointed Date: 23 July 1997
63 years old

Resigned Directors

Secretary
HAYES, Mary
Resigned: 27 February 2004
Appointed Date: 26 November 2002

Secretary
TEMPLETON, Maree Anne
Resigned: 25 November 2002
Appointed Date: 24 November 2000

Secretary
TILLEY, Siobhan Catherine
Resigned: 24 November 2000
Appointed Date: 23 July 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Director
MACKENZIE, Patricia Catherine
Resigned: 09 October 1998
Appointed Date: 01 July 1998
74 years old

Persons With Significant Control

Mr Graeme Scott Macfadzean
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

CYBORG GROUP LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Registered office address changed from Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX England to 52 Gorst Road Park Royal London NW10 6LD on 27 September 2016
27 Sep 2016
Registered office address changed from Canal House Liberty Centre Mount Pleasant Wembley Middx HA0 1TX to Cyborg House Unit 5 Liberty Centre, Mount Pleasant Wembley HA0 1TX on 27 September 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
24 Jul 1997
New director appointed
24 Jul 1997
New secretary appointed
24 Jul 1997
Director resigned
24 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation

CYBORG GROUP LIMITED Charges

27 August 1999
Mortgage debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…