CYBERTILL GROUP LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 4AQ

Company number 05799849
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address CLOCKTOWER COURT KNOWSLEY PARK, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Ashvin Roa Pathak as a director on 27 September 2016. The most likely internet sites of CYBERTILL GROUP LIMITED are www.cybertillgroup.co.uk, and www.cybertill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cybertill Group Limited is a Private Limited Company. The company registration number is 05799849. Cybertill Group Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Cybertill Group Limited is Clocktower Court Knowsley Park Knowsley Prescot Merseyside L34 4aq. . WARD, James Patrick is a Secretary of the company. PATHAK, Ashvin Roa is a Director of the company. TOMLINSON, Ian is a Director of the company. WARD, James Patrick is a Director of the company. Director BRADSHAW, Michael has been resigned. Director BRISTOW, Geoffrey John has been resigned. Director FRITH, Susan Claire has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARD, James Patrick
Appointed Date: 28 April 2006
Director
PATHAK, Ashvin Roa
Appointed Date: 27 September 2016
75 years old
Director
TOMLINSON, Ian
Appointed Date: 28 April 2006
60 years old
Director
WARD, James Patrick
Appointed Date: 16 August 2006
52 years old

Resigned Directors

Director
BRADSHAW, Michael
Resigned: 10 December 2010
Appointed Date: 26 June 2009
58 years old
Director
BRISTOW, Geoffrey John
Resigned: 26 June 2009
Appointed Date: 28 April 2006
60 years old
Director
FRITH, Susan Claire
Resigned: 24 September 2013
Appointed Date: 17 May 2012
69 years old

Persons With Significant Control

Mr Ian Tomlinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Merseyside Special Investment Venture Fund3 Lp Acting By Its General Partner Alliance Fund Managers Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERTILL GROUP LIMITED Events

26 May 2017
Confirmation statement made on 28 April 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Sep 2016
Appointment of Mr Ashvin Roa Pathak as a director on 27 September 2016
28 Sep 2016
Director's details changed for James Patrick Ward on 27 September 2016
28 Sep 2016
Director's details changed for Mr Ian Tomlinson on 27 September 2016
...
... and 37 more events
16 Oct 2006
Ad 04/09/06--------- £ si [email protected]=267 £ ic 363601/363868
16 Oct 2006
Ad 04/09/06--------- £ si 363600@1=363600 £ ic 1/363601
22 Sep 2006
Particulars of mortgage/charge
06 Sep 2006
New director appointed
28 Apr 2006
Incorporation

CYBERTILL GROUP LIMITED Charges

14 September 2015
Charge code 0579 9849 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 8 October 2015
Persons entitled: Merseyside Special Investments Mezzanine No 2 Acting by Its General Partner Afm Merseysidemezzanine Limited
Description: Fixed and floating charges over the undertaking and all…

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