CYBER-WELD LIMITED
WILLOWS END, BANBURY ROAD BLOXHAM, BANBURY OX15 4PD- Active
- Private Limited Company
- Company No. 02492536
- Last Updated: 01 Mar 2024
Company Profile
CYBER-WELD LIMITED was incorporated on Tuesday, April 17, 1990 as a Private Limited Company with registered address in BANBURY. CYBER-WELD LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 34 years 10 months and 5 days.
| Name | CYBER-WELD LIMITED |
|---|---|
| Company number | 02492536 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOWS END BANBURY ROAD BLOXHAM BANBURY OX15 4PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cyber-Weld Holdings Ltd Banbury Road, OX15 4PD |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fraser Mcmillan Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Margaret Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CYBER-WELD LIMITED | 17 Apr 1990 |