CYBERNET RESEARCH LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3ND

Company number 03674038
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address FIRST FLOOR SHAW HOUSE 110-114, BARNARDS GREEN ROAD, MALVERN, WORCESTERSHIRE, WR14 3ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of CYBERNET RESEARCH LIMITED are www.cybernetresearch.co.uk, and www.cybernet-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7.1 miles; to Worcester Shrub Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybernet Research Limited is a Private Limited Company. The company registration number is 03674038. Cybernet Research Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Cybernet Research Limited is First Floor Shaw House 110 114 Barnards Green Road Malvern Worcestershire Wr14 3nd. . O DONNELL, Christine Hannah Templar is a Secretary of the company. O'DONNELL, Anthony Frank is a Secretary of the company. O'DONNELL, Anthony Frank is a Director of the company. ODONNELL, James Anthony Douglas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINSLEY, Michael John Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O DONNELL, Christine Hannah Templar has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O DONNELL, Christine Hannah Templar
Appointed Date: 25 November 1998
Secretary
O'DONNELL, Anthony Frank
Appointed Date: 01 October 2008
Director
O'DONNELL, Anthony Frank
Appointed Date: 01 October 2008
77 years old
Director
ODONNELL, James Anthony Douglas
Appointed Date: 25 November 1998
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
HINSLEY, Michael John Leslie
Resigned: 24 May 2001
Appointed Date: 25 November 1998
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
O DONNELL, Christine Hannah Templar
Resigned: 01 June 2000
Appointed Date: 25 November 1998
77 years old

Persons With Significant Control

Mr Anthony Frank O'Donnell
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERNET RESEARCH LIMITED Events

06 Feb 2017
Confirmation statement made on 25 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 40 more events
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
New director appointed
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
25 Nov 1998
Incorporation

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