CYBER WARE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 7PR

Company number 03160139
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address LITTON HOUSE, SAVILLE ROAD WESTWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PR
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 . The most likely internet sites of CYBER WARE LIMITED are www.cyberware.co.uk, and www.cyber-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cyber Ware Limited is a Private Limited Company. The company registration number is 03160139. Cyber Ware Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Cyber Ware Limited is Litton House Saville Road Westwood Peterborough Cambridgeshire Pe3 7pr. . OAKES, Claire Anthea is a Secretary of the company. FLETCHER, Andrew Nicholas is a Director of the company. OAKES, Claire Anthea is a Director of the company. OAKES, Francis William is a Director of the company. Secretary GIBBARD, Susan has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
OAKES, Claire Anthea
Appointed Date: 15 February 1996
Director
FLETCHER, Andrew Nicholas
Appointed Date: 15 February 1996
62 years old
Director
OAKES, Claire Anthea
Appointed Date: 16 March 2016
64 years old
Director
OAKES, Francis William
Appointed Date: 15 February 1996
64 years old

Resigned Directors

Secretary
GIBBARD, Susan
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
LEWIS, Michael
Resigned: 15 February 1996
Appointed Date: 15 February 1996
66 years old

Persons With Significant Control

Mr Francis William Oakes
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

CYBER WARE LIMITED Events

10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
16 Mar 2016
Appointment of Mrs Claire Anthea Oakes as a director on 16 March 2016
18 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 200
...
... and 47 more events
06 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Registered office changed on 06/03/96 from: unit 6 william james house cowley road cambridge CB4 4WX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
New director appointed
05 Mar 1996
Accounting reference date notified as 31/03
15 Feb 1996
Incorporation

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