CIPHER-IT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 04097631
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 200 . The most likely internet sites of CIPHER-IT LIMITED are www.cipherit.co.uk, and www.cipher-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cipher It Limited is a Private Limited Company. The company registration number is 04097631. Cipher It Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Cipher It Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . DICKINSON, Heather Ellen is a Secretary of the company. DICKINSON, Heather Ellen is a Director of the company. DICKINSON, Simon Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DURRANT, Colin Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DICKINSON, Heather Ellen
Appointed Date: 27 October 2000
Director
DICKINSON, Heather Ellen
Appointed Date: 22 August 2002
58 years old
Director
DICKINSON, Simon Mark
Appointed Date: 27 October 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
DURRANT, Colin Stephen
Resigned: 10 November 2009
Appointed Date: 06 April 2006
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Simon Mark Dickinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Ellen Dickinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIPHER-IT LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 51 more events
01 Nov 2000
New director appointed
01 Nov 2000
New secretary appointed
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
27 Oct 2000
Incorporation

Similar Companies

CIPHERENSIS LTD CIPHERFRAME LIMITED CIPHERLAB (UK & EIRE) LTD CIPHERTEXT LIMITED CIPHERTRAVEL LIMITED CIPHERUNA LTD CIPHERWEB LIMITED