CYPHER SERVICES LIMITED


Company number NI031227
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Christopher Neill as a director on 5 January 2016. The most likely internet sites of CYPHER SERVICES LIMITED are www.cypherservices.co.uk, and www.cypher-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cypher Services Limited is a Private Limited Company. The company registration number is NI031227. Cypher Services Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Cypher Services Limited is 50 Bedford Street Belfast Bt2 7fw. . CROSS, Stephen Vincent is a Secretary of the company. BLAIR, Karen Louise is a Director of the company. CROSS, Stephen Vincent is a Director of the company. KENNEDY, Ivan Scott is a Director of the company. NEILL, Christopher is a Director of the company. Director CROSS, Stephen Vincent has been resigned. Director CROSS, Stephen Maitland Patrick has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director RANKIN, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Stephen Vincent
Appointed Date: 21 August 1996

Director
BLAIR, Karen Louise
Appointed Date: 14 October 2011
56 years old

Director
CROSS, Stephen Vincent
Appointed Date: 17 December 2014
57 years old

Director
KENNEDY, Ivan Scott
Appointed Date: 01 October 2009
52 years old

Director
NEILL, Christopher
Appointed Date: 05 January 2016
41 years old

Resigned Directors

Director
CROSS, Stephen Vincent
Resigned: 17 December 2014
Appointed Date: 22 March 2005
57 years old

Director
CROSS, Stephen Maitland Patrick
Resigned: 22 March 2005
Appointed Date: 21 August 1996
84 years old

Director
EBBAGE, Jennifer Ann
Resigned: 14 October 2011
Appointed Date: 22 March 2005
59 years old

Director
RANKIN, Peter James
Resigned: 22 March 2005
Appointed Date: 21 August 1996
82 years old

Persons With Significant Control

Cleaver Fulton Rankin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CYPHER SERVICES LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Jan 2016
Appointment of Christopher Neill as a director on 5 January 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

...
... and 46 more events
16 Oct 1996
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Aug 1996
Articles
21 Aug 1996
Memorandum
21 Aug 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Aug 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.