Company number 03268113
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 254 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1,000
. The most likely internet sites of CYBERDYME LTD are www.cyberdyme.co.uk, and www.cyberdyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cyberdyme Ltd is a Private Limited Company.
The company registration number is 03268113. Cyberdyme Ltd has been working since 24 October 1996.
The present status of the company is Active. The registered address of Cyberdyme Ltd is 254 Kenton Road Harrow Middlesex Ha3 8by. . THANKI, Monisha is a Secretary of the company. THANKI, Girish is a Director of the company. THANKI, Monisha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 1996
Appointed Date: 24 October 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 1996
Appointed Date: 24 October 1996
Persons With Significant Control
Mrs Monisha Thanki
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Girish Thanki
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYBERDYME LTD Events
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 40 more events
25 Nov 1996
Secretary resigned
14 Nov 1996
New director appointed
14 Nov 1996
New secretary appointed;new director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: 286 carlton avenue east wembley middlesex HA9 8PZ
24 Oct 1996
Incorporation