CIBER UK LTD
LONDON ECSOFT UK LTD

Hellopages » Greater London » Westminster » SW1E 6AJ
Company number 02623681
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, 5TH FLOOR, LONDON, ENGLAND, SW1E 6AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Satisfaction of charge 026236810005 in full; Termination of appointment of Andrew John Nicholson as a director on 28 February 2017; Appointment of Mr Aiden John Dunning as a director on 2 March 2017. The most likely internet sites of CIBER UK LTD are www.ciberuk.co.uk, and www.ciber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciber Uk Ltd is a Private Limited Company. The company registration number is 02623681. Ciber Uk Ltd has been working since 19 June 1991. The present status of the company is Active. The registered address of Ciber Uk Ltd is 62 Buckingham Gate 5th Floor London England Sw1e 6aj. . DUNNING, Aiden John is a Director of the company. MEZGER, Christian Michael is a Director of the company. Secretary COUSINS, Roger has been resigned. Secretary DAVIES, Andrew has been resigned. Secretary FLOOK, Nigel Graham has been resigned. Secretary HARRIS, Peter John has been resigned. Secretary LONG, Jonathan James has been resigned. Secretary PRING, Michael Robert has been resigned. Secretary RADCLIFFE, Michael Sean has been resigned. Secretary SCOTT, Raymond has been resigned. Director ALSOP, Clifford William has been resigned. Director APOTHEKER, Leo has been resigned. Director BETTS, Richard Edward has been resigned. Director BIAGI, Alain has been resigned. Director COOK, Nicholas Anthony has been resigned. Director COUSINS, Roger has been resigned. Director COUSSINS, Steven Chester has been resigned. Director DIETMANN, Joerg has been resigned. Director FLOOK, Nigel Graham has been resigned. Director HARRIS, Jeffrey has been resigned. Director HARRIS, Peter John has been resigned. Director KEET, Ernest Ellsworth has been resigned. Director LAUGERUD, Terje has been resigned. Director LEEGOOD, Stephen Geoffrey has been resigned. Director LONG, Jonathan James has been resigned. Director NICHOLSON, Andrew John has been resigned. Director PRING, Michael Robert has been resigned. Director RADCLIFFE, Michael Sean has been resigned. Director RASMUSSEN, Henrik Bjørn has been resigned. Director SCOTT, Raymond has been resigned. Director SHERRIFF, David John has been resigned. Director SPRINGALL, Gary has been resigned. Director TUBB, Geoffrey Michael has been resigned. Director VAN DEN BERG, Thomas Johannes Cornelis has been resigned. Director WILLIAMS, Paul John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DUNNING, Aiden John
Appointed Date: 02 March 2017
51 years old
Director
MEZGER, Christian Michael
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
COUSINS, Roger
Resigned: 25 June 2004
Appointed Date: 21 November 2002
Secretary
DAVIES, Andrew
Resigned: 15 February 2007
Appointed Date: 05 April 2006
Secretary
FLOOK, Nigel Graham
Resigned: 10 October 2014
Appointed Date: 15 February 2007
Secretary
HARRIS, Peter John
Resigned: 01 April 1997
Appointed Date: 31 March 1994
Secretary
LONG, Jonathan James
Resigned: 05 April 2006
Appointed Date: 25 June 2004
Secretary
PRING, Michael Robert
Resigned: 21 November 2002
Appointed Date: 02 April 1997
Secretary
RADCLIFFE, Michael Sean
Resigned: 11 February 2017
Appointed Date: 23 December 2014
Secretary
SCOTT, Raymond
Resigned: 01 July 1992
Appointed Date: 19 June 1991
Director
ALSOP, Clifford William
Resigned: 12 July 2001
Appointed Date: 01 May 1997
77 years old
Director
APOTHEKER, Leo
Resigned: 31 March 1994
Appointed Date: 19 June 1991
72 years old
Director
BETTS, Richard Edward
Resigned: 24 July 2007
Appointed Date: 01 June 2002
73 years old
Director
BIAGI, Alain
Resigned: 31 March 1994
Appointed Date: 01 July 1992
82 years old
Director
COOK, Nicholas Anthony
Resigned: 31 December 2001
Appointed Date: 01 December 1997
64 years old
Director
COUSINS, Roger
Resigned: 30 September 2005
Appointed Date: 01 October 2001
80 years old
Director
COUSSINS, Steven Chester
Resigned: 01 May 1993
Appointed Date: 01 July 1992
76 years old
Director
DIETMANN, Joerg
Resigned: 23 December 2014
Appointed Date: 01 June 2012
61 years old
Director
FLOOK, Nigel Graham
Resigned: 10 October 2014
Appointed Date: 01 June 2012
55 years old
Director
HARRIS, Jeffrey
Resigned: 01 July 1992
Appointed Date: 05 July 1991
70 years old
Director
HARRIS, Peter John
Resigned: 23 May 2011
Appointed Date: 31 March 1994
68 years old
Director
KEET, Ernest Ellsworth
Resigned: 01 July 1992
Appointed Date: 19 June 1991
84 years old
Director
LAUGERUD, Terje
Resigned: 05 August 2011
Appointed Date: 06 June 2011
74 years old
Director
LEEGOOD, Stephen Geoffrey
Resigned: 01 October 2001
Appointed Date: 01 March 2001
69 years old
Director
LONG, Jonathan James
Resigned: 05 April 2006
Appointed Date: 25 June 2004
60 years old
Director
NICHOLSON, Andrew John
Resigned: 28 February 2017
Appointed Date: 17 February 2015
61 years old
Director
PRING, Michael Robert
Resigned: 21 November 2002
Appointed Date: 02 April 1997
73 years old
Director
RADCLIFFE, Michael Sean
Resigned: 11 February 2017
Appointed Date: 23 December 2014
57 years old
Director
RASMUSSEN, Henrik Bjørn
Resigned: 29 April 2015
Appointed Date: 23 December 2014
62 years old
Director
SCOTT, Raymond
Resigned: 01 July 1992
Appointed Date: 03 July 1991
79 years old
Director
SHERRIFF, David John
Resigned: 02 September 1998
Appointed Date: 01 May 1997
62 years old
Director
SPRINGALL, Gary
Resigned: 19 December 2014
Appointed Date: 30 June 2005
64 years old
Director
TUBB, Geoffrey Michael
Resigned: 24 May 2000
Appointed Date: 01 June 1993
78 years old
Director
VAN DEN BERG, Thomas Johannes Cornelis
Resigned: 01 June 2012
Appointed Date: 06 August 2011
62 years old
Director
WILLIAMS, Paul John
Resigned: 31 May 2012
Appointed Date: 23 May 2011
56 years old

CIBER UK LTD Events

06 Apr 2017
Satisfaction of charge 026236810005 in full
02 Mar 2017
Termination of appointment of Andrew John Nicholson as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Aiden John Dunning as a director on 2 March 2017
20 Feb 2017
Termination of appointment of Michael Sean Radcliffe as a secretary on 11 February 2017
20 Feb 2017
Termination of appointment of Michael Sean Radcliffe as a director on 11 February 2017
...
... and 176 more events
12 Jul 1991
Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Jul 1991
Certificate of re-registration from Private to Public Limited Company
08 Jul 1991
Registered office changed on 08/07/91 from: 47, brunswick place, london, N1 6EE
19 Jun 1991
Incorporation
19 Jun 1991
Incorporation

CIBER UK LTD Charges

27 October 2016
Charge code 0262 3681 0005
Delivered: 11 November 2016
Status: Satisfied on 6 April 2017
Persons entitled: Faunus Group International, Inc.
Description: Contains fixed charge…
27 October 2016
Charge code 0262 3681 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Land – see clause 3.1 of the charge, which creates a fixed…
5 July 2012
Guarantee & debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. (The UK Security Trustee)
Description: F/H land k/a apex house 2 watling drive hinckley t/no…
30 August 1991
An assignment of specific deposit (s)
Delivered: 5 September 1991
Status: Satisfied on 5 December 1998
Persons entitled: Barclays Bank PLC
Description: An assignment to the bank of all the company's right, title…
30 August 1991
Charge over credit balances
Delivered: 5 September 1991
Status: Satisfied on 5 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…

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