RELIANCE CYBER LIMITED
LONDON RELIANCE CYBER SCIENCE LIMITED WILLIAM EXECUTIVE LIMITED NORLAND EXECUTIVE LIMITED OVAL (2183) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AT

Company number 06508003
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 2 CADOGAN GATE, LONDON, ENGLAND, SW1X 0AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017; Director's details changed for Mr Stephen Cross on 15 March 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of RELIANCE CYBER LIMITED are www.reliancecyber.co.uk, and www.reliance-cyber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reliance Cyber Limited is a Private Limited Company. The company registration number is 06508003. Reliance Cyber Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Reliance Cyber Limited is 2 Cadogan Gate London England Sw1x 0at. . CROSS, Stephen is a Director of the company. KINGHAM, Brian Anthony Charles is a Director of the company. Secretary CASH, Daphne Valerie has been resigned. Secretary GREEN, Duncan James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ENTWISLE, Ian David has been resigned. Director GREEN, Duncan James has been resigned. Director SIMON, Jeremy Paul has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Stephen
Appointed Date: 01 April 2015
69 years old
Director
KINGHAM, Brian Anthony Charles
Appointed Date: 08 November 2013
81 years old

Resigned Directors

Secretary
CASH, Daphne Valerie
Resigned: 03 December 2013
Appointed Date: 30 April 2009
Secretary
GREEN, Duncan James
Resigned: 30 April 2009
Appointed Date: 03 March 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 March 2008
Appointed Date: 19 February 2008
Director
ENTWISLE, Ian David
Resigned: 08 November 2013
Appointed Date: 03 March 2008
62 years old
Director
GREEN, Duncan James
Resigned: 08 November 2013
Appointed Date: 03 March 2008
63 years old
Director
SIMON, Jeremy Paul
Resigned: 30 June 2015
Appointed Date: 08 November 2013
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Brian Anthony Charles Kingham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RELIANCE CYBER LIMITED Events

23 Mar 2017
Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017
23 Mar 2017
Director's details changed for Mr Stephen Cross on 15 March 2017
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Mar 2017
Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 2 Cadogan Gate London SW1X 0AT on 2 March 2017
26 Jan 2017
Accounts for a dormant company made up to 5 April 2016
...
... and 37 more events
12 Mar 2008
Director and secretary appointed duncan james green
07 Mar 2008
Curr ext from 28/02/2009 to 05/04/2009
07 Mar 2008
Registered office changed on 07/03/2008 from 2 temple back east bristol BS1 6EG
04 Mar 2008
Company name changed oval (2183) LIMITED\certificate issued on 04/03/08
19 Feb 2008
Incorporation

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