CYBERCODE SOLUTIONS LIMITED
MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7DG

Company number 03472672
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address DALLAM BARN, HIGH HAVERFLATTS, MILNTHORPE, CUMBRIA, LA7 7DG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of CYBERCODE SOLUTIONS LIMITED are www.cybercodesolutions.co.uk, and www.cybercode-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cybercode Solutions Limited is a Private Limited Company. The company registration number is 03472672. Cybercode Solutions Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Cybercode Solutions Limited is Dallam Barn High Haverflatts Milnthorpe Cumbria La7 7dg. . CUSHNIE, Katherine Jane is a Secretary of the company. CUSHNIE, John, Dr is a Director of the company. CUSHNIE, Katherine Jane is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
CUSHNIE, Katherine Jane
Appointed Date: 01 January 1998

Director
CUSHNIE, John, Dr
Appointed Date: 01 January 1998
59 years old

Director
CUSHNIE, Katherine Jane
Appointed Date: 01 January 1998
58 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 January 1998
Appointed Date: 27 November 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 January 1998
Appointed Date: 27 November 1997

Persons With Significant Control

Dr John Cushnie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERCODE SOLUTIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 40 more events
07 Jan 1998
New secretary appointed
07 Jan 1998
New director appointed
07 Jan 1998
Secretary resigned
07 Jan 1998
Director resigned
27 Nov 1997
Incorporation