CYBERTRONICS-UK LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8AP
Company number 04507223
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of CYBERTRONICS-UK LIMITED are www.cybertronicsuk.co.uk, and www.cybertronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cybertronics Uk Limited is a Private Limited Company. The company registration number is 04507223. Cybertronics Uk Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Cybertronics Uk Limited is 1 Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. . NIJJAR, Gursharan Prit is a Secretary of the company. NIJJAR, Saranjit is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NIJJAR, Gursharan Prit
Appointed Date: 08 August 2002
Director
NIJJAR, Saranjit
Appointed Date: 08 August 2002
65 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
JPCORD LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Saranjit Nijjar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gursharan Prit Nijjar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERTRONICS-UK LIMITED Events

30 Sep 2016
Confirmation statement made on 8 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 28 more events
01 Apr 2003
Ad 08/08/02--------- £ si 100@1=100 £ ic 1/101
17 Aug 2002
Director resigned
17 Aug 2002
Secretary resigned
17 Aug 2002
Registered office changed on 17/08/02 from: suite 17 city business centre lower road london SE16 2XB
08 Aug 2002
Incorporation

CYBERTRONICS-UK LIMITED Charges

3 March 2006
All assets debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CYBERTRON TECHNOLOGIES LIMITED CYBERTRONICS LTD CYBERTRONIX LIMITED CYBERTUTOR LTD CYBERTY LTD CYBERTYLERI LIMITED CYBERVAULT LIMITED