Company number 02999314
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 34 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO 21 1ER
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 500
. The most likely internet sites of CYBIS LIMITED are www.cybis.co.uk, and www.cybis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cybis Limited is a Private Limited Company.
The company registration number is 02999314. Cybis Limited has been working since 07 December 1994.
The present status of the company is Active. The registered address of Cybis Limited is 34 Sudley Road Bognor Regis West Sussex Po 21 1er. . HIRST, John Robert is a Director of the company. Secretary HIRST, Jack has been resigned. Secretary HIRST, Joan Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
HIRST, Jack
Resigned: 15 January 2002
Appointed Date: 07 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Persons With Significant Control
Mr John Robert Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CYBIS LIMITED Events
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
...
... and 50 more events
22 Aug 1995
Accounting reference date shortened from 31/03 to 31/12
14 Dec 1994
Ad 12/12/94--------- £ si 498@1=498 £ ic 2/500
14 Dec 1994
Accounting reference date notified as 31/03
10 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed