CYBER SCRIBE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03111012
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 58290 - Other software publishing, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CYBER SCRIBE LIMITED are www.cyberscribe.co.uk, and www.cyber-scribe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Cyber Scribe Limited is a Private Limited Company. The company registration number is 03111012. Cyber Scribe Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Cyber Scribe Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. . REGNIER, Eric, Secretary is a Secretary of the company. REGNIER, Michel is a Director of the company. Secretary MICHEL, Regnier has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ERIC, Regnier has been resigned. Director FRAPECH, Michel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
REGNIER, Eric, Secretary
Appointed Date: 01 May 2007
Director
REGNIER, Michel
Appointed Date: 01 May 2007
80 years old

Resigned Directors

Secretary
MICHEL, Regnier
Resigned: 30 April 2007
Appointed Date: 06 October 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
ERIC, Regnier
Resigned: 30 April 2007
Appointed Date: 01 July 2000
55 years old
Director
FRAPECH, Michel
Resigned: 01 July 2000
Appointed Date: 06 October 1995
93 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mr Michel Regnier
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Regnier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBER SCRIBE LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
12 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1,000
...
... and 44 more events
24 Jul 1997
Accounts for a small company made up to 31 October 1996
12 Dec 1996
Return made up to 06/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1995
Secretary resigned;new secretary appointed
18 Oct 1995
Director resigned;new director appointed
06 Oct 1995
Incorporation

Similar Companies

CYBER SAPIENS LIMITED CYBER SAUSAGE LTD CYBER SECTOR LTD CYBER SECUIRTY SERVICES LTD CYBER SECURE ENTERPRISE CONSULTING LTD CYBER SECURE LIMITED CYBER SECURE SERVICES LIMITED