CYBERTOOLING LIMITED
ASPENDEN ROAD BUNTINGFORD MERONBECK LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG9 9JS

Company number 05375783
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address UNIT PLOT 6, WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD BUNTINGFORD, HERTFORDSHIRE, SG9 9JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 . The most likely internet sites of CYBERTOOLING LIMITED are www.cybertooling.co.uk, and www.cybertooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cybertooling Limited is a Private Limited Company. The company registration number is 05375783. Cybertooling Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Cybertooling Limited is Unit Plot 6 Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire Sg9 9js. . BROWN, Karen Ann is a Secretary of the company. BROWN, Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Karen Ann
Appointed Date: 11 March 2005
Director
BROWN, Paul
Appointed Date: 11 March 2005
51 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 March 2005
Appointed Date: 25 February 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 March 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Paul Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CYBERTOOLING LIMITED Events

01 May 2017
Confirmation statement made on 30 April 2017 with updates
18 Aug 2016
Total exemption full accounts made up to 31 March 2016
02 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 32 more events
06 Apr 2005
Secretary resigned
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed
06 Apr 2005
Registered office changed on 06/04/05 from: 31 corsham street london N1 6DR
25 Feb 2005
Incorporation

CYBERTOOLING LIMITED Charges

12 November 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the west side of watermill estate…
13 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the east side of aspenden road…

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