EXPERTUS BRITANNIA CYFYNGEDIG
1 CAPITAL QUARTER, 4TH AND 5TH FLOOR, TYNDALL STREET, CARDIFF- Active
- Private Limited Company
- Company No. 05324426
- Last Updated: 01 Mar 2024
Company Profile
EXPERTUS BRITANNIA CYFYNGEDIG was incorporated on Wednesday, January 5, 2005 as a Private Limited Company with registered address in CARDIFF. EXPERTUS BRITANNIA CYFYNGEDIG has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 13 days.
| Name | EXPERTUS BRITANNIA CYFYNGEDIG |
|---|---|
| Company number | 05324426 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CAPITAL QUARTER, 4TH AND 5TH FLOOR TYNDALL STREET CARDIFF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Silke Nicole Grimberger Nationality: German |
Dates: Thursday, September 12, 2019 - present
right to appoint and remove directors
|
| Dr Gerd Karl Grimberger Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against EXPERTUS BRITANNIA CYFYNGEDIG.
Previous Names
| Name | Change Date |
|---|---|
| EXPERTUS BRITANNIA CYFYNGEDIG | 05 Jan 2005 |
| CIQC LIMITED | 31 Jan 2005 |
| CIQC EUROPE LIMITED | 09 Apr 2015 |
| CIQC MANAGEMENT EXCELLENCE LIMITED | 12 Sep 2019 |