CYBER-PLANET SOFTEX LTD.

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 03336644
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CYBER-PLANET SOFTEX LTD. are www.cyberplanetsoftex.co.uk, and www.cyber-planet-softex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyber Planet Softex Ltd is a Private Limited Company. The company registration number is 03336644. Cyber Planet Softex Ltd has been working since 20 March 1997. The present status of the company is Active. The registered address of Cyber Planet Softex Ltd is 126 Aldersgate Street London Ec1a 4jq. The cash in hand is £0k. It is £0k against last year. . ROESER, Karl Peter is a Director of the company. Secretary CHAPLIN, Linda Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. The company operates in "Data processing, hosting and related activities".


cyber-planet softex Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROESER, Karl Peter
Appointed Date: 20 March 1997
84 years old

Resigned Directors

Secretary
CHAPLIN, Linda Ann
Resigned: 19 March 2004
Appointed Date: 20 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 29 May 2014
Appointed Date: 19 March 2004

Persons With Significant Control

Mr. Peter Karl Roeser
Notified on: 19 March 2017
84 years old
Nature of control: Ownership of shares – 75% or more

CYBER-PLANET SOFTEX LTD. Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 40 more events
13 May 1999
Return made up to 20/03/99; no change of members
22 Jan 1999
Accounts for a dormant company made up to 31 March 1998
21 May 1998
Return made up to 20/03/98; full list of members
26 Mar 1997
Secretary resigned
20 Mar 1997
Incorporation
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