DEALCYBER LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 03541898
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016. The most likely internet sites of DEALCYBER LIMITED are www.dealcyber.co.uk, and www.dealcyber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Dealcyber Limited is a Private Limited Company. The company registration number is 03541898. Dealcyber Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Dealcyber Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. WALKER, Adam is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary BRYANT, Karina Jane has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONDY, Rupert has been resigned. Director COLLINGE, Robert has been resigned. Director DILLON, Alison Marie has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director VENABLES, Mark Alexander Rowland has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
WALKER, Adam
Appointed Date: 30 April 2015
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 02 March 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 02 March 2001

Resigned Directors

Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 25 December 1999
Secretary
COOMBER, Caroline Daphne
Resigned: 20 December 1999
Appointed Date: 12 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1998
Appointed Date: 07 April 1998
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old
Director
BLACKBURN, Paul Frederick
Resigned: 05 March 2001
Appointed Date: 14 October 1999
71 years old
Director
BONDY, Rupert
Resigned: 05 March 2001
Appointed Date: 14 October 1999
64 years old
Director
COLLINGE, Robert
Resigned: 05 March 2001
Appointed Date: 14 October 1999
78 years old
Director
DILLON, Alison Marie
Resigned: 04 September 1998
Appointed Date: 12 May 1998
64 years old
Director
MCCLINTOCK, Clare Alexandra
Resigned: 19 October 1999
Appointed Date: 07 September 1998
62 years old
Director
VENABLES, Mark Alexander Rowland
Resigned: 19 October 1999
Appointed Date: 12 May 1998
71 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 19 October 1999
Appointed Date: 12 May 1998
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1998
Appointed Date: 07 April 1998

Persons With Significant Control

Smithkline Beecham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEALCYBER LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 27,537,839
01 May 2015
Appointment of Mr Adam Walker as a director on 30 April 2015
...
... and 80 more events
18 May 1998
New secretary appointed
18 May 1998
New director appointed
18 May 1998
New director appointed
18 May 1998
Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1998
Incorporation

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