CYBERLAND LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4EP

Company number 03235643
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 134 HIGH STREET, NEW MALDEN, SURREY, KT3 4EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Sean Brendan Johnson on 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CYBERLAND LIMITED are www.cyberland.co.uk, and www.cyberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Cyberland Limited is a Private Limited Company. The company registration number is 03235643. Cyberland Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Cyberland Limited is 134 High Street New Malden Surrey Kt3 4ep. . QUANTRELL LTD is a Secretary of the company. JOHNSON, Sean Brendan is a Director of the company. Secretary BUSHBY, Leslie John has been resigned. Secretary HUMPHRIES, Linda has been resigned. Secretary JOHNSON SHEEHY, Fiona Maire has been resigned. Secretary NOLAN, Siobhan Marie has been resigned. Secretary WILLIAMS, Philip Hugh has been resigned. Director WATLING, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUANTRELL LTD
Appointed Date: 01 September 2005
Director
JOHNSON, Sean Brendan
Appointed Date: 09 August 1996
60 years old

Resigned Directors

Secretary
BUSHBY, Leslie John
Resigned: 01 September 2005
Appointed Date: 01 October 1999
Secretary
HUMPHRIES, Linda
Resigned: 25 July 1997
Appointed Date: 31 December 1996
Secretary
JOHNSON SHEEHY, Fiona Maire
Resigned: 01 August 2000
Appointed Date: 25 July 1997
Secretary
NOLAN, Siobhan Marie
Resigned: 31 December 1996
Appointed Date: 09 August 1996
Secretary
WILLIAMS, Philip Hugh
Resigned: 09 August 1996
Appointed Date: 08 August 1996
Director
WATLING, Peter John
Resigned: 09 August 1996
Appointed Date: 08 August 1996
69 years old

Persons With Significant Control

Mr Sean Brendan Johnson
Notified on: 8 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CYBERLAND LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Director's details changed for Mr Sean Brendan Johnson on 31 March 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 47 more events
16 Aug 1996
New director appointed
16 Aug 1996
Registered office changed on 16/08/96 from: 1ST floor crown house whitchurch road cardiff CF4 3LX
16 Aug 1996
Secretary resigned
16 Aug 1996
Director resigned
08 Aug 1996
Incorporation

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