THE CYBER SIGN COMPANY (UK) LIMITED
NORTHAMPTON POLYSENSE LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6AX

Company number 04482150
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 80 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN3 6AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Other company business 23/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 June 2016 GBP 100 . The most likely internet sites of THE CYBER SIGN COMPANY (UK) LIMITED are www.thecybersigncompanyuk.co.uk, and www.the-cyber-sign-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Cyber Sign Company Uk Limited is a Private Limited Company. The company registration number is 04482150. The Cyber Sign Company Uk Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of The Cyber Sign Company Uk Limited is 80 Tenter Road Moulton Park Northampton Northants United Kingdom Nn3 6ax. . CARE, Paul William is a Secretary of the company. CARE, Paul William is a Director of the company. EAGLES, Lee John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARE, Paul William
Appointed Date: 13 September 2002
Director
CARE, Paul William
Appointed Date: 13 September 2002
57 years old
Director
EAGLES, Lee John
Appointed Date: 13 September 2002
52 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 September 2002
Appointed Date: 10 July 2002
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 13 September 2002
Appointed Date: 10 July 2002

THE CYBER SIGN COMPANY (UK) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Other company business 23/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 100
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
13 Jan 2016
Registered office address changed from 57 Tenter Road Moulton Park Northampton Northants NN3 6AX to 80 Tenter Road Moulton Park Northampton Northants NN3 6AX on 13 January 2016
...
... and 46 more events
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
02 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002
Company name changed polysense LIMITED\certificate issued on 17/09/02
10 Jul 2002
Incorporation

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