CIBERNET LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA
Company number 03074721
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 18 MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr. Thomas Peter Langmaid Ford on 10 February 2016; Director's details changed for Laura Elrod Binion on 17 December 2013. The most likely internet sites of CIBERNET LIMITED are www.cibernet.co.uk, and www.cibernet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibernet Limited is a Private Limited Company. The company registration number is 03074721. Cibernet Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Cibernet Limited is 18 Mansell Street London E1 8aa. . BINION, Laura Elrod is a Director of the company. FORD, Thomas Peter Langmaid is a Director of the company. REICH, Robert Francis is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROGGER, Jens Morten has been resigned. Director DAVIES, Stephen John has been resigned. Director DUBOIS, Guy has been resigned. Director DWYER, James Aloysius has been resigned. Director EDGERTON, Jeffrey Warren has been resigned. Director ENSOR, Eric Frank has been resigned. Director FOOTE, George has been resigned. Director GOODMAN, Richard Crown has been resigned. Director HARRIS, Sara Ellen has been resigned. Director HITCHCOCK, David Walter has been resigned. Director LIPPERT, Martin has been resigned. Director MANDEVILLE, Jean has been resigned. Director MAXFIELD, Elizabeth Fonda has been resigned. Director MCDONNELL, John James has been resigned. Director MCWILLIAMS, Ian Lang has been resigned. Director MERCILLIOTT, Eileen Gatens has been resigned. Director MURPHY, Nelson Andrew has been resigned. Director PAGLUCIA, Bruno has been resigned. Director PROCOPIO, Mark has been resigned. Director RAJU, Srinivasa has been resigned. Director REDDY, Sandeep has been resigned. Director SHAGINAW, George has been resigned. Director SIMMONS, George has been resigned. Director SOCHOVSKY, Guy Edward has been resigned. Director SODHA, Piyush has been resigned. Director TALLENT, Vince Dominic has been resigned. Director WHEELER, Thomas Edgar has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BINION, Laura Elrod
Appointed Date: 06 December 2013
69 years old
Director
FORD, Thomas Peter Langmaid
Appointed Date: 10 February 2016
57 years old
Director
REICH, Robert Francis
Appointed Date: 10 February 2016
66 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 March 2012
Appointed Date: 30 June 1995
Director
BROGGER, Jens Morten
Resigned: 28 August 2014
Appointed Date: 01 April 2011
56 years old
Director
DAVIES, Stephen John
Resigned: 03 May 1999
Appointed Date: 21 May 1997
69 years old
Director
DUBOIS, Guy
Resigned: 31 March 2011
Appointed Date: 05 January 2009
71 years old
Director
DWYER, James Aloysius
Resigned: 28 January 1999
Appointed Date: 11 June 1997
89 years old
Director
EDGERTON, Jeffrey Warren
Resigned: 29 December 2003
Appointed Date: 24 May 1999
70 years old
Director
ENSOR, Eric Frank
Resigned: 17 May 1999
Appointed Date: 11 June 1997
73 years old
Director
FOOTE, George
Resigned: 10 May 1999
Appointed Date: 27 July 1998
76 years old
Director
GOODMAN, Richard Crown
Resigned: 11 June 1997
Appointed Date: 24 August 1995
69 years old
Director
HARRIS, Sara Ellen
Resigned: 31 December 2005
Appointed Date: 17 March 2003
69 years old
Director
HITCHCOCK, David Walter
Resigned: 01 January 2016
Appointed Date: 06 December 2013
65 years old
Director
LIPPERT, Martin
Resigned: 05 January 2009
Appointed Date: 03 May 2007
58 years old
Director
MANDEVILLE, Jean
Resigned: 01 January 2011
Appointed Date: 28 October 2008
65 years old
Director
MAXFIELD, Elizabeth Fonda
Resigned: 21 July 1998
Appointed Date: 24 August 1995
71 years old
Director
MCDONNELL, John James
Resigned: 03 May 2007
Appointed Date: 17 March 2003
79 years old
Director
MCWILLIAMS, Ian Lang
Resigned: 31 December 2005
Appointed Date: 29 December 2003
65 years old
Director
MERCILLIOTT, Eileen Gatens
Resigned: 11 June 1997
Appointed Date: 24 August 1995
63 years old
Director
MURPHY, Nelson Andrew
Resigned: 29 August 2014
Appointed Date: 06 December 2013
65 years old
Director
PAGLUCIA, Bruno
Resigned: 31 December 2011
Appointed Date: 26 January 2009
62 years old
Director
PROCOPIO, Mark
Resigned: 17 March 2003
Appointed Date: 10 December 2001
59 years old
Director
RAJU, Srinivasa
Resigned: 26 June 2003
Appointed Date: 01 March 2001
64 years old
Director
REDDY, Sandeep
Resigned: 26 June 2003
Appointed Date: 01 March 2001
57 years old
Director
SHAGINAW, George
Resigned: 31 October 2003
Appointed Date: 09 December 1997
84 years old
Director
SIMMONS, George
Resigned: 01 December 2005
Appointed Date: 29 December 2003
74 years old
Director
SOCHOVSKY, Guy Edward
Resigned: 06 December 2013
Appointed Date: 01 January 2011
49 years old
Director
SODHA, Piyush
Resigned: 31 December 2007
Appointed Date: 31 December 2005
67 years old
Director
TALLENT, Vince Dominic
Resigned: 31 August 2008
Appointed Date: 03 May 2007
59 years old
Director
WHEELER, Thomas Edgar
Resigned: 17 March 2003
Appointed Date: 11 June 1997
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 24 August 1995
Appointed Date: 30 June 1995

CIBERNET LIMITED Events

10 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2016
Director's details changed for Mr. Thomas Peter Langmaid Ford on 10 February 2016
20 Jul 2016
Director's details changed for Laura Elrod Binion on 17 December 2013
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 04/01/2014 for Laura Elrod Binion
...
... and 136 more events
31 Aug 1995
New director appointed
31 Aug 1995
Ad 24/08/95--------- £ si 49998@1=49998 £ ic 2/50000
31 Aug 1995
Accounting reference date notified as 31/05
31 Aug 1995
Application to commence business
30 Jun 1995
Incorporation

CIBERNET LIMITED Charges

27 August 2002
Offshore accounts charge
Delivered: 12 September 2002
Status: Satisfied on 2 July 2007
Persons entitled: European Bank for Reconstruction and Development,Export Development Canada,Nordic Investmentbank,Abn Amro Bank (Romania) S.A. and Citibank Romania S.A.and Any Other Party Which Accedes Tothe Offshore Accounts Charge as a 2SENIOR Secured Party"
Description: Each deposit by way of first fixed charge. See the mortgage…
19 May 1999
Security over cash agreement
Delivered: 16 June 1999
Status: Satisfied on 2 July 2007
Persons entitled: European Bank for Reconstruction and Development Export Development Corporation Abn Amro Bank N.V. Nordic Investment Bank
Description: All of the company's right title benefit and interest in…

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