CYBERSHIFT LIMITED
SWINDON SUNFLOWER SUNSHINE LIMITED CAREER FORCE LIMITED

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 03614375
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016; Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of CYBERSHIFT LIMITED are www.cybershift.co.uk, and www.cybershift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cybershift Limited is a Private Limited Company. The company registration number is 03614375. Cybershift Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Cybershift Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HENDERSON, Alex has been resigned. Secretary MACINNES, Colin David has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director COGZELL, Matthew James has been resigned. Director COLLINS, Richard Hawke has been resigned. Director COOKE, Dean Christopher has been resigned. Director COWLEY, John Mitchell has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director HALLITT, Peter William has been resigned. Director HERZOG, Corinne has been resigned. Director LEE, Michael John has been resigned. Director MACINNES, Colin David has been resigned. Director PEAGAM, Garry John has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director TRIPP, John Casey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 20 September 1999
Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 17 August 1998
Appointed Date: 12 August 1998
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 March 2010
Secretary
HENDERSON, Alex
Resigned: 17 October 2008
Appointed Date: 29 July 2004
Secretary
MACINNES, Colin David
Resigned: 20 September 1999
Appointed Date: 07 September 1999
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 17 August 1998
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 September 2011
50 years old
Director
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 29 February 2000
62 years old
Director
COOKE, Dean Christopher
Resigned: 19 October 2007
Appointed Date: 31 March 2005
55 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Nominee Director
FORMATION NOMINEES LTD
Resigned: 17 August 1998
Appointed Date: 12 August 1998
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 29 July 2004
69 years old
Director
HALLITT, Peter William
Resigned: 31 March 2005
Appointed Date: 27 August 2004
63 years old
Director
HERZOG, Corinne
Resigned: 21 February 2008
Appointed Date: 19 October 2007
67 years old
Director
LEE, Michael John
Resigned: 29 February 2000
Appointed Date: 29 January 1999
74 years old
Director
MACINNES, Colin David
Resigned: 30 September 2000
Appointed Date: 17 August 1998
86 years old
Director
PEAGAM, Garry John
Resigned: 27 August 2004
Appointed Date: 30 September 2000
69 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 18 October 2010
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TRIPP, John Casey
Resigned: 01 October 2011
Appointed Date: 21 February 2008
63 years old

Persons With Significant Control

Blick Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYBERSHIFT LIMITED Events

12 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
...
... and 85 more events
27 Aug 1998
Registered office changed on 27/08/98 from: 4 twyford business park station road twyford reading berkshire RG10 9TU
27 Aug 1998
New secretary appointed
27 Aug 1998
New director appointed
24 Aug 1998
Company name changed career force LIMITED\certificate issued on 25/08/98
12 Aug 1998
Incorporation

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