CIPHR LIMITED
MARLOW C1PHR (HOLDINGS) LIMITED COMPUTERS IN PERSONNEL (HOLDINGS) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1DD

Company number 04616229
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address ABBEY HOUSE, CHAPEL STREET, MARLOW, ENGLAND, SL7 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Change of share class name or designation. The most likely internet sites of CIPHR LIMITED are www.ciphr.co.uk, and www.ciphr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ciphr Limited is a Private Limited Company. The company registration number is 04616229. Ciphr Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Ciphr Limited is Abbey House Chapel Street Marlow England Sl7 1dd. . BERRY, Christopher Graham is a Director of the company. OEHLERS, Allan James is a Director of the company. SCOTT, Graeme Nicholas is a Director of the company. Secretary BERRY, Christopher Graham has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WATSHAM, Peter David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERRY, Christopher Graham
Appointed Date: 12 December 2002
64 years old
Director
OEHLERS, Allan James
Appointed Date: 18 May 2016
57 years old
Director
SCOTT, Graeme Nicholas
Appointed Date: 08 November 2016
55 years old

Resigned Directors

Secretary
BERRY, Christopher Graham
Resigned: 08 November 2016
Appointed Date: 12 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
WATSHAM, Peter David
Resigned: 18 May 2016
Appointed Date: 12 December 2002
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Ciphr Group Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

CIPHR LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
18 Nov 2016
Change of share class name or designation
17 Nov 2016
Change of share class name or designation
10 Nov 2016
Appointment of Mr Graeme Nicholas Scott as a director on 8 November 2016
...
... and 47 more events
27 May 2003
Secretary resigned
15 May 2003
Nc inc already adjusted 31/01/03
15 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002
Incorporation

CIPHR LIMITED Charges

27 July 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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