CYBABRAIN LTD
BARNET

Hellopages » Hertfordshire » Hertsmere » EN5 4RY

Company number 07720538
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address TREVOR HAILS, BENTLEY HEATH FARM, BENTLEY HEATH, BARNET, HERTFORDSHIRE, EN5 4RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Daniel James Randall Hails as a secretary on 13 February 2017; Termination of appointment of Trevor George Hails as a secretary on 13 February 2017; Appointment of Mr Daniel James Randall Hails as a director on 13 February 2017. The most likely internet sites of CYBABRAIN LTD are www.cybabrain.co.uk, and www.cybabrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Cybabrain Ltd is a Private Limited Company. The company registration number is 07720538. Cybabrain Ltd has been working since 27 July 2011. The present status of the company is Active. The registered address of Cybabrain Ltd is Trevor Hails Bentley Heath Farm Bentley Heath Barnet Hertfordshire En5 4ry. . HAILS, Daniel James Randall is a Secretary of the company. HAILS, Daniel James Randall is a Director of the company. HAILS, Trevor George is a Director of the company. MCDONALD, Linda Anne is a Director of the company. Secretary HAILS, Trevor George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAILS, Daniel James Randall
Appointed Date: 13 February 2017
Director
HAILS, Daniel James Randall
Appointed Date: 13 February 2017
26 years old
Director
HAILS, Trevor George
Appointed Date: 27 July 2011
73 years old
Director
MCDONALD, Linda Anne
Appointed Date: 27 July 2011
65 years old

Resigned Directors

Secretary
HAILS, Trevor George
Resigned: 13 February 2017
Appointed Date: 27 July 2011

Persons With Significant Control

Mr Trevor George Hails
Notified on: 27 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Anne Mcdonald
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBABRAIN LTD Events

13 Feb 2017
Appointment of Mr Daniel James Randall Hails as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Trevor George Hails as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mr Daniel James Randall Hails as a director on 13 February 2017
15 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 5 more events
07 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
14 Dec 2012
Accounts for a dormant company made up to 31 March 2012
07 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
06 Aug 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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