CYBERIA LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 0NE

Company number 03963780
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 20 DEVON WAYE, HOUNSLOW, MIDDLESEX, TW5 0NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Beata Takur as a secretary on 30 March 2016. The most likely internet sites of CYBERIA LIMITED are www.cyberia.co.uk, and www.cyberia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cyberia Limited is a Private Limited Company. The company registration number is 03963780. Cyberia Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Cyberia Limited is 20 Devon Waye Hounslow Middlesex Tw5 0ne. . THAKUR, Beata Maria is a Director of the company. THAKUR, Kewal Krishan Singh is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary TAKUR, Beata has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
THAKUR, Beata Maria
Appointed Date: 01 March 2016
57 years old
Director
THAKUR, Kewal Krishan Singh
Appointed Date: 11 April 2000
63 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 04 April 2000
Secretary
TAKUR, Beata
Resigned: 30 March 2016
Appointed Date: 11 April 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Kewal Krishan Singh Thakur
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERIA LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Termination of appointment of Beata Takur as a secretary on 30 March 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Mar 2016
Appointment of Mrs Beata Maria Thakur as a director on 1 March 2016
...
... and 35 more events
26 Apr 2000
Registered office changed on 26/04/00 from: 20 devon waye hounslow middlesex TW5 0NE
18 Apr 2000
Director resigned
18 Apr 2000
Secretary resigned
18 Apr 2000
Registered office changed on 18/04/00 from: 44 upper belgrave road bristol avon BS8 2XN
04 Apr 2000
Incorporation

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