CIPHER IT SERVICES LIMITED
WANTAGE DIZZLE LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 0EE

Company number 05543826
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address COBWEB BUILDINGS THE LANE, LYFORD, WANTAGE, OXFORDSHIRE, OX12 0EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 ; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of CIPHER IT SERVICES LIMITED are www.cipheritservices.co.uk, and www.cipher-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Charlbury Rail Station is 16 miles; to Kintbury Rail Station is 16.7 miles; to Kingham Rail Station is 19.8 miles; to Bicester North Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cipher It Services Limited is a Private Limited Company. The company registration number is 05543826. Cipher It Services Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Cipher It Services Limited is Cobweb Buildings The Lane Lyford Wantage Oxfordshire Ox12 0ee. . CARSON, Graham Henry is a Secretary of the company. BEST, Gerard Rowan is a Director of the company. Secretary BRYCE, Linda Margaret has been resigned. Secretary WARREN, Louise has been resigned. Director WARREN, Louise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARSON, Graham Henry
Appointed Date: 01 April 2008

Director
BEST, Gerard Rowan
Appointed Date: 23 August 2005
48 years old

Resigned Directors

Secretary
BRYCE, Linda Margaret
Resigned: 01 April 2008
Appointed Date: 11 May 2006

Secretary
WARREN, Louise
Resigned: 11 May 2006
Appointed Date: 23 August 2005

Director
WARREN, Louise
Resigned: 17 July 2009
Appointed Date: 24 October 2007
53 years old

Persons With Significant Control

Mr Gerard Rowan Best
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CIPHER IT SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

...
... and 31 more events
08 Nov 2006
Return made up to 23/08/06; full list of members
08 Nov 2006
Secretary resigned
13 Oct 2006
Registered office changed on 13/10/06 from: suite b, 29 harley street london W1G 9QR
20 Jun 2006
New secretary appointed
23 Aug 2005
Incorporation