CYBERFLIGHT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 03757955
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Statement of capital following an allotment of shares on 2 October 2016 GBP 170,800 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CYBERFLIGHT LIMITED are www.cyberflight.co.uk, and www.cyberflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberflight Limited is a Private Limited Company. The company registration number is 03757955. Cyberflight Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Cyberflight Limited is Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . PALMER, Michael John is a Secretary of the company. CARPENTER, Terrence Gordon is a Director of the company. MALTBY, Susan Elizabeth May is a Director of the company. PALMER, Michael John is a Director of the company. Secretary GARLAND, Annette Joy has been resigned. Secretary MACDONALD, John has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director GARLAND, Annette Joy has been resigned. Director GARLAND, Nicholas John has been resigned. Director MACDONALD, John has been resigned. Director WOOLGAR, Gavin has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
PALMER, Michael John
Appointed Date: 09 February 2005
Director
CARPENTER, Terrence Gordon
Appointed Date: 09 February 2005
73 years old
Director
MALTBY, Susan Elizabeth May
Appointed Date: 09 February 2005
66 years old
Director
PALMER, Michael John
Appointed Date: 08 June 2000
82 years old

Resigned Directors

Secretary
GARLAND, Annette Joy
Resigned: 09 February 2005
Appointed Date: 14 May 1999
Secretary
MACDONALD, John
Resigned: 14 May 1999
Appointed Date: 25 April 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 25 April 1999
Appointed Date: 22 April 1999
Director
GARLAND, Annette Joy
Resigned: 09 February 2005
Appointed Date: 25 April 1999
69 years old
Director
GARLAND, Nicholas John
Resigned: 21 April 2008
Appointed Date: 25 April 1999
83 years old
Director
MACDONALD, John
Resigned: 09 February 2005
Appointed Date: 25 April 1999
91 years old
Director
WOOLGAR, Gavin
Resigned: 11 October 2000
Appointed Date: 25 April 1999
63 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 25 April 1999
Appointed Date: 22 April 1999

Persons With Significant Control

Mr Michael Palmer
Notified on: 4 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CYBERFLIGHT LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 2 October 2016
  • GBP 170,800
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,100
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
18 May 1999
New director appointed
18 May 1999
Registered office changed on 18/05/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR
18 May 1999
Secretary resigned
18 May 1999
Director resigned
22 Apr 1999
Incorporation

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