CYBERDAN SYSTEMS LTD
LONDON PHONE SERVICE EUROPE LIMITED

Hellopages » Greater London » Westminster » W1W 8AP

Company number 07423129
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Secretary's details changed for Thomas St John Limited on 3 October 2016. The most likely internet sites of CYBERDAN SYSTEMS LTD are www.cyberdansystems.co.uk, and www.cyberdan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cyberdan Systems Ltd is a Private Limited Company. The company registration number is 07423129. Cyberdan Systems Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Cyberdan Systems Ltd is 30 Market Place London United Kingdom W1w 8ap. The company`s financial liabilities are £230.9k. It is £73.58k against last year. And the total assets are £250.9k, which is £69.99k against last year. THOMAS ST JOHN LIMITED is a Secretary of the company. STEPHENS, Daniel is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Artistic creation".


cyberdan systems Key Finiance

LIABILITIES £230.9k
+46%
CASH n/a
TOTAL ASSETS £250.9k
+38%
All Financial Figures

Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 10 September 2012
Director
STEPHENS, Daniel
Appointed Date: 10 September 2012
41 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 10 September 2012
Appointed Date: 29 October 2010
57 years old

Persons With Significant Control

Mr Daniel Stephens
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CYBERDAN SYSTEMS LTD Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 10 September 2016 with updates
04 Oct 2016
Secretary's details changed for Thomas St John Limited on 3 October 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Registered office address changed from Castle House 75 Wells Street London Greater London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
...
... and 18 more events
23 May 2012
Compulsory strike-off action has been discontinued
22 May 2012
Accounts for a dormant company made up to 31 October 2011
22 May 2012
Annual return made up to 29 October 2011 with full list of shareholders
28 Feb 2012
First Gazette notice for compulsory strike-off
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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