CYBERAID LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8EE
Company number 01541075
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address ANNE OF CLEVES HOUSE, HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 97,262 . The most likely internet sites of CYBERAID LIMITED are www.cyberaid.co.uk, and www.cyberaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Cyberaid Limited is a Private Limited Company. The company registration number is 01541075. Cyberaid Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of Cyberaid Limited is Anne of Cleves House Hamlet Road Haverhill Suffolk Cb9 8ee. . BLACKMORE, Gillian Peggy is a Director of the company. Secretary BLACKMORE, Emma Victoria has been resigned. Secretary SAYER, Nicholas Paul has been resigned. Director HILL, Derek John has been resigned. Director SAYER, Nicholas Paul has been resigned. The company operates in "Business and domestic software development".


cyberaid Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLACKMORE, Gillian Peggy
Appointed Date: 03 January 2002
61 years old

Resigned Directors

Secretary
BLACKMORE, Emma Victoria
Resigned: 17 August 2009
Appointed Date: 12 April 2002
Secretary
SAYER, Nicholas Paul
Resigned: 12 April 2002
Director
HILL, Derek John
Resigned: 03 April 2002
84 years old
Director
SAYER, Nicholas Paul
Resigned: 12 April 2002
76 years old

Persons With Significant Control

Ms Gillian Peggy Blackmore
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYBERAID LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 97,262
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 97,262
...
... and 105 more events
15 Jul 1987
Particulars of mortgage/charge
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 28/03/86; full list of members
23 Jan 1981
Certificate of incorporation
23 Jan 1981
Incorporation

CYBERAID LIMITED Charges

28 October 1988
Guarantee & debenture
Delivered: 7 November 1988
Status: Satisfied on 26 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Broadlands little wratling haverhill suffolk.
7 July 1987
Debenture
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1982
Single debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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