CYBER ESSENTIALS DIRECT LTD
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1BE
Company number 09588886
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Director's details changed for Mr Serge Thierry Albert Desprat on 23 May 2017; Appointment of Mr Serge Thierry Albert Desprat as a director on 3 January 2017. The most likely internet sites of CYBER ESSENTIALS DIRECT LTD are www.cyberessentialsdirect.co.uk, and www.cyber-essentials-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cyber Essentials Direct Ltd is a Private Limited Company. The company registration number is 09588886. Cyber Essentials Direct Ltd has been working since 13 May 2015. The present status of the company is Active. The registered address of Cyber Essentials Direct Ltd is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . BENTLEY, Linda is a Director of the company. BILIMATSIS, John is a Director of the company. BLUNKETT, David, Rt Hon The Lord is a Director of the company. CLEE, Miles Paul is a Director of the company. DESPRAT, Serge Thierry Albert is a Director of the company. LYONS, John Patrick is a Director of the company. MALLERET, Thierry Dominique is a Director of the company. Director CHARD, Michael Francis has been resigned. Director DESPRAT, Anne-Sophie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENTLEY, Linda
Appointed Date: 01 January 2016
65 years old
Director
BILIMATSIS, John
Appointed Date: 16 August 2016
89 years old
Director
BLUNKETT, David, Rt Hon The Lord
Appointed Date: 06 April 2016
78 years old
Director
CLEE, Miles Paul
Appointed Date: 01 January 2016
60 years old
Director
DESPRAT, Serge Thierry Albert
Appointed Date: 03 January 2017
65 years old
Director
LYONS, John Patrick
Appointed Date: 13 May 2015
71 years old
Director
MALLERET, Thierry Dominique
Appointed Date: 16 August 2016
64 years old

Resigned Directors

Director
CHARD, Michael Francis
Resigned: 23 June 2015
Appointed Date: 13 May 2015
78 years old
Director
DESPRAT, Anne-Sophie
Resigned: 03 January 2017
Appointed Date: 16 August 2016
57 years old

Persons With Significant Control

Mr John Patrick Lyons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Bentley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBER ESSENTIALS DIRECT LTD Events

23 May 2017
Confirmation statement made on 13 May 2017 with updates
23 May 2017
Director's details changed for Mr Serge Thierry Albert Desprat on 23 May 2017
13 Feb 2017
Appointment of Mr Serge Thierry Albert Desprat as a director on 3 January 2017
13 Feb 2017
Termination of appointment of Anne-Sophie Desprat as a director on 3 January 2017
13 Feb 2017
Appointment of Mr Thierry Malleret as a director on 16 August 2016
...
... and 13 more events
09 Mar 2016
Appointment of Ms Linda Bentley as a director on 1 January 2016
09 Mar 2016
Appointment of Mr Miles Paul Clee as a director on 1 January 2016
29 Jul 2015
Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 29 July 2015
09 Jul 2015
Termination of appointment of Michael Francis Chard as a director on 23 June 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 100

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