CYBERHOMES LTD
THAME


Company number 05188759
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 3D STATION YARD, THAME, OXFORDSHIRE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYBERHOMES LTD are www.cyberhomes.co.uk, and www.cyberhomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cyberhomes Ltd is a Private Limited Company. The company registration number is 05188759. Cyberhomes Ltd has been working since 26 July 2004. The present status of the company is Active. The registered address of Cyberhomes Ltd is 3d Station Yard Thame Oxfordshire. . SMITH, Ion Paul is a Secretary of the company. MACK, Andy is a Director of the company. SMITH, Ion Paul is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SMITH, Ion Paul
Appointed Date: 12 October 2005
Director
MACK, Andy
Appointed Date: 17 October 2005
45 years old
Director
SMITH, Ion Paul
Appointed Date: 12 October 2005
49 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 12 October 2005
Appointed Date: 26 July 2004
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 12 October 2005
Appointed Date: 26 July 2004

Persons With Significant Control

Mr. Ion Paul Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mack
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERHOMES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
13 Oct 2005
New secretary appointed
02 Oct 2005
Registered office changed on 02/10/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
19 Aug 2005
Accounts for a dormant company made up to 31 July 2005
02 Aug 2005
Return made up to 26/07/05; full list of members
26 Jul 2004
Incorporation

CYBERHOMES LTD Charges

17 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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