CYBER STRATEGIES LTD
LONDON POS-LINK LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03499768
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 133 Houndsditch London EC3A 7BX England to 152-160 City Road London EC1V 2NX on 14 June 2016. The most likely internet sites of CYBER STRATEGIES LTD are www.cyberstrategies.co.uk, and www.cyber-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyber Strategies Ltd is a Private Limited Company. The company registration number is 03499768. Cyber Strategies Ltd has been working since 27 January 1998. The present status of the company is Active. The registered address of Cyber Strategies Ltd is 152 160 City Road London England Ec1v 2nx. . ROLISON, Paul Terence is a Secretary of the company. ROLISON, Paul Terence is a Director of the company. Secretary HAMPSON, Wendy Helen has been resigned. Secretary ROLISON, Paul Terence has been resigned. Secretary SUCHOWIECKA, Joanna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Director HAMPSON, Keith Frederick has been resigned. Director HAMPSON, Wendy Helen has been resigned. Director SNOOKS, Jason has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROLISON, Paul Terence
Appointed Date: 06 November 2012
Director
ROLISON, Paul Terence
Appointed Date: 16 February 2009
68 years old

Resigned Directors

Secretary
HAMPSON, Wendy Helen
Resigned: 16 October 2009
Appointed Date: 27 January 1998
Secretary
ROLISON, Paul Terence
Resigned: 22 October 2010
Appointed Date: 16 February 2009
Secretary
SUCHOWIECKA, Joanna
Resigned: 06 November 2012
Appointed Date: 22 October 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
BRADBROOK, Michael Leslie
Resigned: 06 July 2015
Appointed Date: 16 February 2009
76 years old
Director
HAMPSON, Keith Frederick
Resigned: 16 February 2009
Appointed Date: 27 January 1998
78 years old
Director
HAMPSON, Wendy Helen
Resigned: 16 February 2009
Appointed Date: 27 January 1998
68 years old
Director
SNOOKS, Jason
Resigned: 06 July 2015
Appointed Date: 16 February 2009
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Mr Paul Terence Rolison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CYBER STRATEGIES LTD Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Registered office address changed from 133 Houndsditch London EC3A 7BX England to 152-160 City Road London EC1V 2NX on 14 June 2016
21 Oct 2015
Registered office address changed from 1 Dalwood Gardens Benfleet Essex SS7 2NN to 133 Houndsditch London EC3A 7BX on 21 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 65 more events
30 Jan 1998
Director resigned
30 Jan 1998
Secretary resigned
30 Jan 1998
New secretary appointed;new director appointed
30 Jan 1998
New director appointed
27 Jan 1998
Incorporation

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