CYBERSELECT LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6JB

Company number 03832832
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 38 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of CYBERSELECT LIMITED are www.cyberselect.co.uk, and www.cyberselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cyberselect Limited is a Private Limited Company. The company registration number is 03832832. Cyberselect Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Cyberselect Limited is 38 Hurricane Way Airport Industrial Estate Norwich Norfolk Nr6 6jb. . SMITH, Julie is a Secretary of the company. SMITH, Julie is a Director of the company. SMITH, Mark Stephen is a Director of the company. Secretary HAMMOND, Hazel Mary has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director HAMMOND, Hazel Mary has been resigned. Director HAMMOND, John Christopher has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Julie
Appointed Date: 02 August 2013
Director
SMITH, Julie
Appointed Date: 02 August 2013
58 years old
Director
SMITH, Mark Stephen
Appointed Date: 02 August 2013
60 years old

Resigned Directors

Secretary
HAMMOND, Hazel Mary
Resigned: 02 August 2013
Appointed Date: 27 August 1999
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
HAMMOND, Hazel Mary
Resigned: 02 August 2013
Appointed Date: 23 April 2002
78 years old
Director
HAMMOND, John Christopher
Resigned: 02 August 2013
Appointed Date: 27 August 1999
75 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Mark Stephen Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERSELECT LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100
...
... and 47 more events
09 Sep 1999
Director resigned
03 Sep 1999
Registered office changed on 03/09/99 from: suite 134 2 lansdowne row london W1X 8HL
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
27 Aug 1999
Incorporation

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