Company number 03745530
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address RICHMOND BRIDGE HOUSE, 419 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of CYBER VENTURES LIMITED are www.cyberventures.co.uk, and www.cyber-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cyber Ventures Limited is a Private Limited Company.
The company registration number is 03745530. Cyber Ventures Limited has been working since 01 April 1999.
The present status of the company is Active. The registered address of Cyber Ventures Limited is Richmond Bridge House 419 Richmond Road Twickenham Middlesex Tw1 2ex. . CHANDARANA, Jyoti is a Secretary of the company. JAFFER, Shaffin is a Director of the company. Secretary MEGHANI, Amir Habib has been resigned. Secretary RAMAN, Manoj has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
RAMAN, Manoj
Resigned: 12 March 2010
Appointed Date: 25 March 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Persons With Significant Control
Mr Shaffin Jaffer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CYBER VENTURES LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 48 more events
01 May 1999
New secretary appointed
17 Apr 1999
Secretary resigned
17 Apr 1999
Director resigned
17 Apr 1999
Registered office changed on 17/04/99 from: 229 nether street london N3 1NT
01 Apr 1999
Incorporation