CYBERON SYSTEMS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4SA
Company number 04212667
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 10 HARTLEY ROAD, SOUTHPORT, MERSEYSIDE, PR8 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 . The most likely internet sites of CYBERON SYSTEMS LIMITED are www.cyberonsystems.co.uk, and www.cyberon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cyberon Systems Limited is a Private Limited Company. The company registration number is 04212667. Cyberon Systems Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Cyberon Systems Limited is 10 Hartley Road Southport Merseyside Pr8 4sa. . BAKER, Anne Marie is a Secretary of the company. BAKER, Charles Edwin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAKER, Anne Marie
Appointed Date: 08 May 2001
Director
BAKER, Charles Edwin
Appointed Date: 08 May 2001
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

Persons With Significant Control

Mr Charles Edwin Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CYBERON SYSTEMS LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
01 Mar 2016
Accounts for a dormant company made up to 31 May 2015
25 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
...
... and 32 more events
15 May 2001
New director appointed
15 May 2001
Secretary resigned
15 May 2001
Director resigned
15 May 2001
Registered office changed on 15/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
08 May 2001
Incorporation

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