Company number 07540122
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of HYPERCYBERNETICS COMPUTATIONAL FINANCE RESEARCH CENTER LTD are www.hypercyberneticscomputationalfinanceresearchcenter.co.uk, and www.hypercybernetics-computational-finance-research-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hypercybernetics Computational Finance Research Center Ltd is a Private Limited Company.
The company registration number is 07540122. Hypercybernetics Computational Finance Research Center Ltd has been working since 23 February 2011.
The present status of the company is Active. The registered address of Hypercybernetics Computational Finance Research Center Ltd is 145 157 St John Street London Ec1v 4pw. . GREGORI, Frank is a Secretary of the company. VINCETTI, Francesca is a Director of the company. Director KNOESCHKE, Andre has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KNOESCHKE, Andre
Resigned: 19 January 2016
Appointed Date: 23 February 2011
55 years old
Persons With Significant Control
Andre Knoeschke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HYPERCYBERNETICS COMPUTATIONAL FINANCE RESEARCH CENTER LTD Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
19 Jan 2016
Termination of appointment of Andre Knoeschke as a director on 19 January 2016
19 Jan 2016
Appointment of Francesca Vincetti as a director on 19 January 2016
...
... and 4 more events
11 Nov 2013
Accounts for a dormant company made up to 28 February 2013
06 Jun 2013
Annual return made up to 23 February 2013 with full list of shareholders
07 Nov 2012
Accounts for a dormant company made up to 29 February 2012
07 Jun 2012
Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2011
Incorporation
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Model articles adopted