CYSEC RESOURCE CO LIMITED
NEWCASTLE CYBER RECRUITMENT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QF

Company number 09369239
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address C/O SEMPAR ACCOUNTANCY AND TAX, LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, GREAT BRITAIN, ST5 9QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Satisfaction of charge 093692390001 in full; Registration of charge 093692390002, created on 23 February 2017; Registered office address changed from 35 Middleton Road Sutton Coldfield West Midlands B74 3ES to C/O C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 17 January 2017. The most likely internet sites of CYSEC RESOURCE CO LIMITED are www.cysecresourceco.co.uk, and www.cysec-resource-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cysec Resource Co Limited is a Private Limited Company. The company registration number is 09369239. Cysec Resource Co Limited has been working since 30 December 2014. The present status of the company is Active. The registered address of Cysec Resource Co Limited is C O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire Great Britain St5 9qf. . BENNETT, Thomas Henry is a Director of the company. HARRIS, Simon Christopher is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BENNETT, Thomas Henry
Appointed Date: 30 December 2014
56 years old

Director
HARRIS, Simon Christopher
Appointed Date: 30 December 2014
70 years old

Persons With Significant Control

Mr Thomas Henry Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Christopher Harris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYSEC RESOURCE CO LIMITED Events

27 Feb 2017
Satisfaction of charge 093692390001 in full
27 Feb 2017
Registration of charge 093692390002, created on 23 February 2017
17 Jan 2017
Registered office address changed from 35 Middleton Road Sutton Coldfield West Midlands B74 3ES to C/O C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 17 January 2017
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

08 Jan 2016
Registered office address changed from 13a St. Pauls Square Birmingham B3 1RB England to 35 Middleton Road Sutton Coldfield West Midlands B74 3ES on 8 January 2016
05 Mar 2015
Company name changed cyber recruitment LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-20

05 Mar 2015
Change of name notice
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CYSEC RESOURCE CO LIMITED Charges

23 February 2017
Charge code 0936 9239 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Easypay Services LTD
Description: Contains fixed charge…
22 August 2016
Charge code 0936 9239 0001
Delivered: 9 September 2016
Status: Satisfied on 27 February 2017
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…