CYBERPOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08779065
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 84210 - Foreign affairs, 84230 - Justice and judicial activities, 84240 - Public order and safety activities, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Director's details changed for Dr Ricardo Baron Baretzky on 23 May 2016. The most likely internet sites of CYBERPOL LIMITED are www.cyberpol.co.uk, and www.cyberpol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cyberpol Limited is a Private Limited Company. The company registration number is 08779065. Cyberpol Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Cyberpol Limited is 3rd Floor 207 Regent Street London W1b 3hh. . ALBANESE, Antonio, Dr is a Director of the company. BARETZKY, Ricardo Baron is a Director of the company. GALLINA, Luigi, Dr is a Director of the company. HAGESTAD II, William Thomson is a Director of the company. Director BELKHELFA, Adlene Hakim, Dr has been resigned. Director ECCLESTONE, John Fredrick Balmforth has been resigned. Director FEDERICO, Marco has been resigned. Director HAGESTAD II, William Thomson has been resigned. Director HARRIS, Kenneth Michael has been resigned. The company operates in "Foreign affairs".


Current Directors

Director
ALBANESE, Antonio, Dr
Appointed Date: 24 February 2016
58 years old
Director
BARETZKY, Ricardo Baron
Appointed Date: 18 November 2013
57 years old
Director
GALLINA, Luigi, Dr
Appointed Date: 18 November 2013
60 years old
Director
HAGESTAD II, William Thomson
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Director
BELKHELFA, Adlene Hakim, Dr
Resigned: 29 October 2015
Appointed Date: 03 December 2013
37 years old
Director
ECCLESTONE, John Fredrick Balmforth
Resigned: 18 December 2013
Appointed Date: 02 December 2013
57 years old
Director
FEDERICO, Marco
Resigned: 24 September 2014
Appointed Date: 04 December 2013
64 years old
Director
HAGESTAD II, William Thomson
Resigned: 23 January 2015
Appointed Date: 15 January 2014
63 years old
Director
HARRIS, Kenneth Michael
Resigned: 29 October 2015
Appointed Date: 18 November 2013
71 years old

CYBERPOL LIMITED Events

30 Dec 2016
Confirmation statement made on 18 November 2016 with updates
28 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 May 2016
Director's details changed for Dr Ricardo Baron Baretzky on 23 May 2016
25 Feb 2016
Appointment of Dr Antonio Albanese as a director on 24 February 2016
25 Feb 2016
Appointment of Mr William Thomson Hagestad Ii as a director on 24 February 2016
...
... and 15 more events
18 Dec 2013
Termination of appointment of John Ecclestone as a director
04 Dec 2013
Appointment of Mr Marco Federico as a director
03 Dec 2013
Appointment of Dr Adlene Hakim Belkhelfa as a director
03 Dec 2013
Appointment of Mr John Fredrick Balmforth Ecclestone as a director
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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