CYBERSAFE LIMITED
OXFORD WEB INTERNET TRAVEL SERVER LIMITED

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Company number 03245350
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address WENN TOWNSEND, 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 119.15 . The most likely internet sites of CYBERSAFE LIMITED are www.cybersafe.co.uk, and www.cybersafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cybersafe Limited is a Private Limited Company. The company registration number is 03245350. Cybersafe Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Cybersafe Limited is Wenn Townsend 30 St Giles Oxford Ox1 3le. . ALSOP, Timothy John is a Director of the company. Secretary BRADY, Michael Charles has been resigned. Secretary FARNFIELD, Nigel Richard has been resigned. Secretary SULLIVAN, Janet has been resigned. Secretary SULLIVAN, Terence has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ALSOP, Timothy John has been resigned. Director BRADY, Michael Charles has been resigned. Director CANNAVINO, James A has been resigned. Director CARBERRY, Robert has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FARNFIELD, Nigel Richard has been resigned. Director FIDRITO, Peter has been resigned. Director FOX, Richard has been resigned. Director KIANI, Ulfat Hussain has been resigned. Director MACKENZIE, Peter has been resigned. Director SULLIVAN, Terence has been resigned. Director SULLIVAN, Terence has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ALSOP, Timothy John
Appointed Date: 07 September 2001
62 years old

Resigned Directors

Secretary
BRADY, Michael Charles
Resigned: 25 September 2000
Appointed Date: 10 November 1998
Secretary
FARNFIELD, Nigel Richard
Resigned: 02 December 2009
Appointed Date: 25 September 2000
Secretary
SULLIVAN, Janet
Resigned: 10 November 1998
Appointed Date: 19 October 1998
Secretary
SULLIVAN, Terence
Resigned: 19 October 1998
Appointed Date: 03 September 1996
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Director
ALSOP, Timothy John
Resigned: 24 March 1999
Appointed Date: 19 October 1998
62 years old
Director
BRADY, Michael Charles
Resigned: 24 March 1999
Appointed Date: 19 October 1998
72 years old
Director
CANNAVINO, James A
Resigned: 07 September 2001
Appointed Date: 24 March 1999
81 years old
Director
CARBERRY, Robert
Resigned: 30 March 2001
Appointed Date: 24 March 1999
83 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Director
FARNFIELD, Nigel Richard
Resigned: 02 December 2009
Appointed Date: 08 November 2000
60 years old
Director
FIDRITO, Peter
Resigned: 07 September 2001
Appointed Date: 10 March 2000
67 years old
Director
FOX, Richard
Resigned: 07 September 2001
Appointed Date: 08 November 2000
78 years old
Director
KIANI, Ulfat Hussain
Resigned: 13 November 1998
Appointed Date: 23 April 1997
60 years old
Director
MACKENZIE, Peter
Resigned: 24 March 1999
Appointed Date: 19 October 1998
73 years old
Director
SULLIVAN, Terence
Resigned: 31 December 2000
Appointed Date: 10 March 2000
76 years old
Director
SULLIVAN, Terence
Resigned: 13 November 1998
Appointed Date: 03 September 1996
76 years old

Persons With Significant Control

Cybersafe International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYBERSAFE LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 119.15
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 119.15
...
... and 75 more events
06 May 1997
New director appointed
06 May 1997
New secretary appointed;new director appointed
20 Sep 1996
Director resigned
20 Sep 1996
Secretary resigned
03 Sep 1996
Incorporation

CYBERSAFE LIMITED Charges

25 February 2000
Rent deposit deed
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Future Publishing Limited
Description: The deposit referred to in the rent deposit deed.

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