Company number 03116842
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY SOUTHQUAY, WATERSIDE, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 423
. The most likely internet sites of CYBERSPACE ASSOCIATES NETWORK LIMITED are www.cyberspaceassociatesnetwork.co.uk, and www.cyberspace-associates-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cyberspace Associates Network Limited is a Private Limited Company.
The company registration number is 03116842. Cyberspace Associates Network Limited has been working since 23 October 1995.
The present status of the company is Active. The registered address of Cyberspace Associates Network Limited is 35 Beaufort Court Admirals Way Southquay Waterside London E14 9xl. . LECLERC, Eric is a Secretary of the company. DE NAUROIS, Hubert is a Director of the company. GUEVERA, Pauline is a Director of the company. Secretary BRENNAN, Yolande has been resigned. Secretary SANTOS, Nathalie has been resigned. Secretary WALLET, Hortense has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Yolande has been resigned. Director HORAN, Raymond Anthony has been resigned. Director LERAY, Bertrand has been resigned. Director MCCORMICK, David has been resigned. Director WALLET, Hortense has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Director
BRENNAN, Yolande
Resigned: 07 February 2000
Appointed Date: 29 December 1995
103 years old
Director
LERAY, Bertrand
Resigned: 30 December 2010
Appointed Date: 01 March 2007
88 years old
Director
MCCORMICK, David
Resigned: 23 October 1995
Appointed Date: 23 October 1995
62 years old
Director
WALLET, Hortense
Resigned: 29 December 1995
Appointed Date: 23 October 1995
75 years old
Persons With Significant Control
Mr Hubert De Naurois
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
CYBERSPACE ASSOCIATES NETWORK LIMITED Events
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 62 more events
28 Nov 1995
New secretary appointed;director resigned;new director appointed
27 Nov 1995
Ad 23/10/95--------- £ si 421@1=421 £ ic 2/423
22 Nov 1995
Registered office changed on 22/11/95 from: 21 st thomas street bristol BS1 6JS
26 Oct 1995
Secretary resigned;new director appointed
23 Oct 1995
Incorporation