CYBER-DUCK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3EP

Company number 04356226
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address ELSTREE HOUSE 12 HIGH STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Andrew Millet as a director on 3 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CYBER-DUCK LIMITED are www.cyberduck.co.uk, and www.cyber-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cyber Duck Limited is a Private Limited Company. The company registration number is 04356226. Cyber Duck Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Cyber Duck Limited is Elstree House 12 High Street Elstree Borehamwood Hertfordshire Wd6 3ep. . BLUESTONE, Daniel Howard is a Secretary of the company. BLUESTONE, Daniel Howard is a Director of the company. DREW, Gareth Jon is a Director of the company. GARDNER, Craig James is a Director of the company. GIBSON, Matthew Jason is a Director of the company. ONABANJO, Olusiji Omoseye Michael is a Director of the company. REITER, Sylvain is a Director of the company. Secretary BLUESTONE, Rosalind has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary WISTERIA REGISTRARS LIMITED has been resigned. Director FENG, Shang has been resigned. Director MILLET, Andrew has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLUESTONE, Daniel Howard
Appointed Date: 31 January 2013
Director
BLUESTONE, Daniel Howard
Appointed Date: 18 January 2002
49 years old
Director
DREW, Gareth Jon
Appointed Date: 29 February 2016
39 years old
Director
GARDNER, Craig James
Appointed Date: 29 February 2016
34 years old
Director
GIBSON, Matthew Jason
Appointed Date: 08 January 2010
40 years old
Director
ONABANJO, Olusiji Omoseye Michael
Appointed Date: 29 February 2016
36 years old
Director
REITER, Sylvain
Appointed Date: 08 January 2010
42 years old

Resigned Directors

Secretary
BLUESTONE, Rosalind
Resigned: 02 November 2007
Appointed Date: 18 January 2002
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Secretary
WISTERIA REGISTRARS LIMITED
Resigned: 31 January 2013
Appointed Date: 02 July 2007
Director
FENG, Shang
Resigned: 14 March 2005
Appointed Date: 05 August 2004
47 years old
Director
MILLET, Andrew
Resigned: 03 January 2017
Appointed Date: 08 January 2010
57 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Daniel Howard Bluestone Ma Interactive Media
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CYBER-DUCK LIMITED Events

15 Feb 2017
Confirmation statement made on 18 January 2017 with updates
04 Jan 2017
Termination of appointment of Andrew Millet as a director on 3 January 2017
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Jun 2016
Director's details changed for Mr Sylvain Reiter on 11 January 2016
29 Feb 2016
Appointment of Mr Olusiji Omoseye Michael Onabanjo as a director on 29 February 2016
...
... and 59 more events
17 Jul 2002
New secretary appointed
17 Jul 2002
New director appointed
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
18 Jan 2002
Incorporation

CYBER-DUCK LIMITED Charges

14 July 2015
Charge code 0435 6226 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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