CYPHAWARE LTD.
BROADSTONE

Hellopages » Dorset » Poole » BH18 8DY

Company number 04436921
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 13 RIDGEWAY, BROADSTONE, DORSET, BH18 8DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CYPHAWARE LTD. are www.cyphaware.co.uk, and www.cyphaware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Poole Rail Station is 2.9 miles; to Branksome Rail Station is 3.9 miles; to Bournemouth Rail Station is 6.1 miles; to Wareham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyphaware Ltd is a Private Limited Company. The company registration number is 04436921. Cyphaware Ltd has been working since 13 May 2002. The present status of the company is Active. The registered address of Cyphaware Ltd is 13 Ridgeway Broadstone Dorset Bh18 8dy. The company`s financial liabilities are £11.26k. It is £0k against last year. . TOINTON, Mark Jonathan Hardell is a Secretary of the company. MOSLEY, Peter Scott is a Director of the company. TOINTON, Mark Jonathan Hardell is a Director of the company. Secretary TOINTON, Mark Jonathan Hardell has been resigned. Secretary TOINTON, Neil Charles Hardell has been resigned. Director BENTLEY, Nicholas has been resigned. Director COGGINS, Neil Edward Alexander has been resigned. Director HILL, Robin Rowland has been resigned. Director JACKSON, Christopher Richard has been resigned. Director MOSLEY, Peter Scott has been resigned. Director TOINTON, Neil Charles Hardell has been resigned. The company operates in "Business and domestic software development".


cyphaware Key Finiance

LIABILITIES £11.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOINTON, Mark Jonathan Hardell
Appointed Date: 31 January 2006
Director
MOSLEY, Peter Scott
Appointed Date: 30 January 2006
77 years old
Director
TOINTON, Mark Jonathan Hardell
Appointed Date: 13 May 2002
60 years old

Resigned Directors

Secretary
TOINTON, Mark Jonathan Hardell
Resigned: 01 October 2005
Appointed Date: 13 May 2002
Secretary
TOINTON, Neil Charles Hardell
Resigned: 31 January 2006
Appointed Date: 01 October 2005
Director
BENTLEY, Nicholas
Resigned: 14 September 2005
Appointed Date: 13 May 2002
61 years old
Director
COGGINS, Neil Edward Alexander
Resigned: 31 December 2005
Appointed Date: 12 January 2004
51 years old
Director
HILL, Robin Rowland
Resigned: 03 December 2004
Appointed Date: 01 August 2003
64 years old
Director
JACKSON, Christopher Richard
Resigned: 24 October 2015
Appointed Date: 19 July 2002
72 years old
Director
MOSLEY, Peter Scott
Resigned: 01 December 2004
Appointed Date: 13 May 2002
77 years old
Director
TOINTON, Neil Charles Hardell
Resigned: 31 January 2006
Appointed Date: 05 August 2002
70 years old

Persons With Significant Control

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

CYPHAWARE LTD. Events

25 May 2017
Micro company accounts made up to 31 December 2016
25 May 2017
Confirmation statement made on 13 May 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 250
29 Oct 2015
Termination of appointment of Christopher Richard Jackson as a director on 24 October 2015
...
... and 48 more events
06 Sep 2002
Registered office changed on 06/09/02 from: 186B lower blandford road broadstone poole dorset BH18 8DP
30 Aug 2002
Particulars of mortgage/charge
27 Aug 2002
New director appointed
18 Aug 2002
New director appointed
13 May 2002
Incorporation

CYPHAWARE LTD. Charges

22 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 30 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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