CYBERQUBE LIMITED
SEVENOAKS BARCAST INSTALLATIONS LIMITED

Hellopages » Kent » Sevenoaks » TN13 3UB

Company number 01840463
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address 1 COBDEN ROAD, SEVENOAKS, KENT, TN13 3UB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CYBERQUBE LIMITED are www.cyberqube.co.uk, and www.cyberqube.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and six months. The distance to to Sevenoaks Rail Station is 0.7 miles; to Knockholt Rail Station is 5.2 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberqube Limited is a Private Limited Company. The company registration number is 01840463. Cyberqube Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Cyberqube Limited is 1 Cobden Road Sevenoaks Kent Tn13 3ub. The company`s financial liabilities are £184.67k. It is £18.52k against last year. The cash in hand is £297.57k. It is £-31.07k against last year. And the total assets are £372.62k, which is £-3.26k against last year. LAPPIN, David Ian is a Secretary of the company. GROUT, David Roger is a Director of the company. LAPPIN, David Ian is a Director of the company. Secretary CHAMP, Shirley Jennifer has been resigned. Director CHAMP, Shirley Jennifer has been resigned. Director LAPPIN, Ian James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


cyberqube Key Finiance

LIABILITIES £184.67k
+11%
CASH £297.57k
-10%
TOTAL ASSETS £372.62k
-1%
All Financial Figures

Current Directors

Secretary
LAPPIN, David Ian
Appointed Date: 21 December 2001
Director
GROUT, David Roger
Appointed Date: 01 April 2003
66 years old
Director
LAPPIN, David Ian
Appointed Date: 21 December 2001
55 years old

Resigned Directors

Secretary
CHAMP, Shirley Jennifer
Resigned: 21 December 2001
Director
CHAMP, Shirley Jennifer
Resigned: 31 December 2004
Appointed Date: 21 December 2001
56 years old
Director
LAPPIN, Ian James
Resigned: 21 December 2001
75 years old

Persons With Significant Control

Mr David Ian Lappin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CYBERQUBE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 69 more events
16 May 1988
Full accounts made up to 30 September 1987
16 May 1988
Return made up to 31/12/87; full list of members
24 Mar 1987
Full accounts made up to 30 September 1986
24 Mar 1987
Return made up to 24/12/86; full list of members
24 Mar 1987
Registered office changed on 24/03/87 from: 6 school lane huncote leicester leg 6DB

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