CYBERFIRM LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 05181979
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CYBERFIRM LIMITED are www.cyberfirm.co.uk, and www.cyberfirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cyberfirm Limited is a Private Limited Company. The company registration number is 05181979. Cyberfirm Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Cyberfirm Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . POWELL, Ian Christopher is a Secretary of the company. POWELL, Ian Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLT MARTYN, Nicholas Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Ian Christopher
Appointed Date: 12 August 2004
Director
POWELL, Ian Christopher
Appointed Date: 12 August 2004
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 16 July 2004
Director
HOLT MARTYN, Nicholas Alan
Resigned: 31 March 2011
Appointed Date: 12 August 2004
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 16 July 2004

Persons With Significant Control

The Dairy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYBERFIRM LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 October 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 October 2015
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
25 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
28 Sep 2004
Director resigned
28 Sep 2004
New director appointed
28 Sep 2004
New secretary appointed;new director appointed
28 Sep 2004
Registered office changed on 28/09/04 from: 16 churchill way cardiff CF10 2DX
16 Jul 2004
Incorporation

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