Company number 09262335
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address KEVAD LTD, OFFICE 2, DERBY HOUSE, 123 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 300
. The most likely internet sites of CYBER COMPOSITES LTD are www.cybercomposites.co.uk, and www.cyber-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cyber Composites Ltd is a Private Limited Company.
The company registration number is 09262335. Cyber Composites Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of Cyber Composites Ltd is Kevad Ltd Office 2 Derby House 123 Watling Street Gillingham Kent Me7 2yy. The company`s financial liabilities are £10.2k. It is £10.2k against last year. And the total assets are £12.3k, which is £-2.72k against last year. OVTCHINIKOV, Alexander is a Director of the company. OVTCHINIKOV, Olena is a Director of the company. OVTCHINIKOV, Yan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
cyber composites Key Finiance
LIABILITIES
£10.2k
CASH
n/a
TOTAL ASSETS
£12.3k
-19%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alexander Ovtchinikov
Notified on: 16 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yan Ovtchinikov
Notified on: 16 March 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Olena Ovtchinokov
Notified on: 16 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYBER COMPOSITES LTD Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
18 Mar 2016
Appointment of Mr Alexander Ovtchinikov as a director on 18 March 2016
18 Mar 2016
Appointment of Mr Yan Ovtchinikov as a director on 18 March 2016
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14