CYBER SOFTWARE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6QX
Company number 02906911
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 27 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of CYBER SOFTWARE LIMITED are www.cybersoftware.co.uk, and www.cyber-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Blackwater Rail Station is 3.5 miles; to Ash Rail Station is 3.9 miles; to Bagshot Rail Station is 4.2 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyber Software Limited is a Private Limited Company. The company registration number is 02906911. Cyber Software Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Cyber Software Limited is 27 Deepcut Bridge Road Deepcut Camberley Surrey Gu16 6qx. . HAYWARD, Veejai Lutchmee is a Secretary of the company. HAYWARD, David Mark is a Director of the company. HAYWARD, Veejai Lutchmee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAYWARD, Veejai Lutchmee
Appointed Date: 10 March 1994

Director
HAYWARD, David Mark
Appointed Date: 10 March 1994
61 years old

Director
HAYWARD, Veejai Lutchmee
Appointed Date: 01 May 2006
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr David Hayward
Notified on: 10 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veejai Hayward
Notified on: 10 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBER SOFTWARE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 49 more events
10 May 1995
Resolutions
  • ELRES ‐ Elective resolution

18 Apr 1994
Registered office changed on 18/04/94 from: 65 church street leighton buzzard beds LU7 7BS

28 Mar 1994
Accounting reference date notified as 30/04

21 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1994
Incorporation