CYBER OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 09746516
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017; Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016; Termination of appointment of Mark Paul Toon as a director on 1 January 2017. The most likely internet sites of CYBER OPERATIONS LIMITED are www.cyberoperations.co.uk, and www.cyber-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cyber Operations Limited is a Private Limited Company. The company registration number is 09746516. Cyber Operations Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Cyber Operations Limited is 15 Canada Square London United Kingdom E14 5gl. . BERLIND, Mark is a Secretary of the company. BIGGS, Andrew David is a Director of the company. GILLIS, Timothy Hayes is a Director of the company. Director COUSENS, Natalie Anne has been resigned. Director TOON, Mark Paul has been resigned. Director WELLER, Frank Michael Martin, Dr has been resigned. Director WETHERED, Thomas Owen Gilbert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BERLIND, Mark
Appointed Date: 24 August 2015
Director
BIGGS, Andrew David
Appointed Date: 27 August 2015
36 years old
Director
GILLIS, Timothy Hayes
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Director
COUSENS, Natalie Anne
Resigned: 31 December 2016
Appointed Date: 28 September 2015
54 years old
Director
TOON, Mark Paul
Resigned: 01 January 2017
Appointed Date: 27 August 2015
61 years old
Director
WELLER, Frank Michael Martin, Dr
Resigned: 31 December 2015
Appointed Date: 27 August 2015
64 years old
Director
WETHERED, Thomas Owen Gilbert
Resigned: 27 August 2015
Appointed Date: 24 August 2015
72 years old

Persons With Significant Control

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

CYBER OPERATIONS LIMITED Events

26 Apr 2017
Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017
25 Apr 2017
Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016
25 Apr 2017
Termination of appointment of Mark Paul Toon as a director on 1 January 2017
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Jan 2016
Termination of appointment of Frank Michael Martin Weller as a director on 31 December 2015
...
... and 3 more events
02 Sep 2015
Appointment of Mr Mark Paul Toon as a director on 27 August 2015
01 Sep 2015
Termination of appointment of Thomas Owen Gilbert Wethered as a director on 27 August 2015
01 Sep 2015
Appointment of Mr Andrew David Biggs as a director on 27 August 2015
24 Aug 2015
Current accounting period extended from 31 August 2016 to 30 September 2016
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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