CYPHER INVESTMENTS LTD
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8AP

Company number 04705186
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of CYPHER INVESTMENTS LTD are www.cypherinvestments.co.uk, and www.cypher-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cypher Investments Ltd is a Private Limited Company. The company registration number is 04705186. Cypher Investments Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of Cypher Investments Ltd is 1 Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. . PEARSON, Richard Francis is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director JARNIOU, Anne has been resigned. Director THWISTLETHWAITE, Lorna has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
PEARSON, Richard Francis
Appointed Date: 23 April 2007
74 years old

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 10 August 2011
Appointed Date: 23 April 2007
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 23 April 2007
Appointed Date: 20 March 2003
Director
JARNIOU, Anne
Resigned: 27 April 2007
Appointed Date: 20 March 2003
57 years old
Director
THWISTLETHWAITE, Lorna
Resigned: 23 April 2007
Appointed Date: 20 March 2003
61 years old
Director
RAPID NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Richard Francis Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CYPHER INVESTMENTS LTD Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
18 Apr 2003
New director appointed
18 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003
Incorporation

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