CYBERTECHNICS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 7FN

Company number 03628219
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 10 CLARENDON COURT, CARR BANK LANE, SHEFFIELD, S11 7FN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sandra Maria Potesta as a secretary on 21 September 2016; Termination of appointment of Sandra Maria Giulianelli Potesta as a director on 21 September 2016. The most likely internet sites of CYBERTECHNICS LIMITED are www.cybertechnics.co.uk, and www.cybertechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cybertechnics Limited is a Private Limited Company. The company registration number is 03628219. Cybertechnics Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Cybertechnics Limited is 10 Clarendon Court Carr Bank Lane Sheffield S11 7fn. The company`s financial liabilities are £9.5k. It is £-1.34k against last year. The cash in hand is £1.2k. It is £0.67k against last year. And the total assets are £1.3k, which is £0.67k against last year. POTESTA, Stefano Ellis is a Director of the company. Secretary ELLIOTT, Fiona has been resigned. Secretary ELLIOTT, Fiona has been resigned. Secretary MERAD, Madani has been resigned. Secretary POTESTA, Romano has been resigned. Secretary POTESTA, Sandra Maria has been resigned. Director GIULIANELLI POTESTA, Sandra Maria, Dr has been resigned. Director POTESTA, Romano has been resigned. Director POTESTA, Sandra Maria has been resigned. Director POTESTA, Stefano Ellis has been resigned. The company operates in "Other information technology service activities".


cybertechnics Key Finiance

LIABILITIES £9.5k
-13%
CASH £1.2k
+126%
TOTAL ASSETS £1.3k
+106%
All Financial Figures

Current Directors

Director
POTESTA, Stefano Ellis
Appointed Date: 07 September 2001
59 years old

Resigned Directors

Secretary
ELLIOTT, Fiona
Resigned: 30 September 2004
Appointed Date: 07 September 2001
Secretary
ELLIOTT, Fiona
Resigned: 29 September 2000
Appointed Date: 31 March 2000
Secretary
MERAD, Madani
Resigned: 31 March 2000
Appointed Date: 08 September 1998
Secretary
POTESTA, Romano
Resigned: 07 September 2001
Appointed Date: 03 October 2000
Secretary
POTESTA, Sandra Maria
Resigned: 21 September 2016
Appointed Date: 30 September 2004
Director
GIULIANELLI POTESTA, Sandra Maria, Dr
Resigned: 21 September 2016
Appointed Date: 20 December 2013
82 years old
Director
POTESTA, Romano
Resigned: 24 November 2005
Appointed Date: 07 September 2001
89 years old
Director
POTESTA, Sandra Maria
Resigned: 03 October 2000
Appointed Date: 08 September 1998
82 years old
Director
POTESTA, Stefano Ellis
Resigned: 07 September 2001
Appointed Date: 31 March 2000
59 years old

Persons With Significant Control

Mr Stefano Ellis Potesta
Notified on: 8 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CYBERTECHNICS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Termination of appointment of Sandra Maria Potesta as a secretary on 21 September 2016
24 Sep 2016
Termination of appointment of Sandra Maria Giulianelli Potesta as a director on 21 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
04 Jul 2000
New director appointed
04 Jul 2000
New secretary appointed
17 Dec 1999
Return made up to 08/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 1999
Accounts for a dormant company made up to 30 September 1999
08 Sep 1998
Incorporation

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