CYBERTOOLS LIMITED
ASPENDEN ROAD

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Company number 05389563
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address UNIT 2 PLOT 6, WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD, BUNTINGFORD, SG9 9JS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 200 . The most likely internet sites of CYBERTOOLS LIMITED are www.cybertools.co.uk, and www.cybertools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cybertools Limited is a Private Limited Company. The company registration number is 05389563. Cybertools Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Cybertools Limited is Unit 2 Plot 6 Watermill Industrial Estate Aspenden Road Buntingford 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 "Manufacture of other plastic products".


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: 11 March 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Paul Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERTOOLS LIMITED Events

01 Apr 2017
Confirmation statement made on 11 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 200
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 200
...
... and 25 more events
06 Apr 2005
Director 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
11 Mar 2005
Incorporation

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