CYBER SYNERGY LIMITED
MORDEN

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Company number 07596329
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 50 CROWN LANE, MORDEN, SURREY, SM4 5BU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 11 May 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of CYBER SYNERGY LIMITED are www.cybersynergy.co.uk, and www.cyber-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cyber Synergy Limited is a Private Limited Company. The company registration number is 07596329. Cyber Synergy Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Cyber Synergy Limited is 50 Crown Lane Morden Surrey Sm4 5bu. . RUSSELL, Melissa Mary is a Director of the company. Director ALCHIN, Linda Kathryn has been resigned. Director TIDMARSH, Marcus has been resigned. The company operates in "Other software publishing".


Current Directors

Director
RUSSELL, Melissa Mary
Appointed Date: 07 April 2011
52 years old

Resigned Directors

Director
ALCHIN, Linda Kathryn
Resigned: 19 October 2015
Appointed Date: 11 May 2011
75 years old

Director
TIDMARSH, Marcus
Resigned: 19 October 2015
Appointed Date: 11 May 2011
66 years old

Persons With Significant Control

Mrs Melissa Mary Russell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CYBER SYNERGY LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 11 May 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1

19 Oct 2015
Termination of appointment of Marcus Tidmarsh as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Linda Kathryn Alchin as a director on 19 October 2015
...
... and 12 more events
11 May 2011
Annual return made up to 11 May 2011 with full list of shareholders
11 May 2011
Appointment of Mr Marcus Tidmarsh as a director
11 May 2011
Previous accounting period shortened from 30 April 2012 to 11 May 2011
11 May 2011
Appointment of Mrs Linda Kathryn Alchin as a director
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted