CYBER ASSOCIATES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO10 4BW

Company number 03271401
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 5 LASTINGHAM TERRACE, YORK, NORTH YORKSHIRE, YO10 4BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of CYBER ASSOCIATES LIMITED are www.cyberassociates.co.uk, and www.cyber-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyber Associates Limited is a Private Limited Company. The company registration number is 03271401. Cyber Associates Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Cyber Associates Limited is 5 Lastingham Terrace York North Yorkshire Yo10 4bw. . DAY, Mary Elizabeth is a Secretary of the company. DAY, Anthony Charles is a Director of the company. DAY, Mary Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAY, Charlotte Elizabeth has been resigned. Director DAY, Edward Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAY, Mary Elizabeth
Appointed Date: 30 December 1996
Director
DAY, Anthony Charles
Appointed Date: 30 December 1996
75 years old
Director
DAY, Mary Elizabeth
Appointed Date: 01 October 1997
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 December 1996
Appointed Date: 30 October 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 December 1996
Appointed Date: 30 October 1996
73 years old
Director
DAY, Charlotte Elizabeth
Resigned: 31 August 2001
Appointed Date: 01 October 1997
47 years old
Director
DAY, Edward Charles
Resigned: 30 September 2002
Appointed Date: 01 October 1998
46 years old

Persons With Significant Control

Mr Anthony Charles Day
Notified on: 30 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Day
Notified on: 30 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBER ASSOCIATES LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 57 more events
16 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
16 Jan 1997
Registered office changed on 16/01/97 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
30 Oct 1996
Incorporation

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