CYBERGEN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8BY

Company number 04175994
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 254 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of CYBERGEN LIMITED are www.cybergen.co.uk, and www.cybergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cybergen Limited is a Private Limited Company. The company registration number is 04175994. Cybergen Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Cybergen Limited 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. Secretary THANKI, Dipali has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director THANKI, Nilesh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THANKI, Monisha
Appointed Date: 01 March 2011
Director
THANKI, Girish
Appointed Date: 01 March 2011
53 years old
Director
THANKI, Monisha
Appointed Date: 01 September 2004
54 years old

Resigned Directors

Secretary
THANKI, Dipali
Resigned: 01 March 2011
Appointed Date: 01 April 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 March 2001
Appointed Date: 08 March 2001
Director
THANKI, Nilesh
Resigned: 01 March 2011
Appointed Date: 01 April 2001
50 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mrs Monisha Thanki
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CYBERGEN LIMITED Events

29 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 34 more events
01 Oct 2001
Registered office changed on 01/10/01 from: 237 preston road wembley middlesex HA9 8PE
01 Oct 2001
New secretary appointed
15 Mar 2001
Director resigned
15 Mar 2001
Secretary resigned
08 Mar 2001
Incorporation

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