CYPHRA LIMITED
BELFAST ADELAIDE IA LIMITED


Company number NI626958
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 416 . The most likely internet sites of CYPHRA LIMITED are www.cyphra.co.uk, and www.cyphra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cyphra Limited is a Private Limited Company. The company registration number is NI626958. Cyphra Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Cyphra Limited is Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . BODELS, John is a Secretary of the company. BODELS, John William is a Director of the company. SIMPSON, Conrad is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BODELS, John
Appointed Date: 30 September 2014
Director
BODELS, John William
Appointed Date: 30 September 2014
59 years old
Director
SIMPSON, Conrad
Appointed Date: 30 September 2014
63 years old

Persons With Significant Control

Mr Conrad Simpson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Bodels
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYPHRA LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 416
01 Oct 2015
Director's details changed for Mr Conrad Simpson on 1 September 2015
01 Oct 2015
Director's details changed for Mr John William Bodels on 1 September 2015
...
... and 0 more events
01 Oct 2015
Secretary's details changed for John Bodels on 1 September 2015
14 Nov 2014
Statement of capital following an allotment of shares on 6 October 2014
  • GBP 416.00
30 Oct 2014
Company name changed adelaide ia LIMITED\certificate issued on 30/10/14
  • CONNOT ‐ Change of name notice
24 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-20
  • RES15 ‐ Change company name resolution on 2014-10-20
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100

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