CYBERIAN LTD
11 HACKENDEN CLOSE, EAST GRINSTEAD RH19 3DR- Active
- Private Limited Company
- Company No. 07700015
- Last Updated: 01 Mar 2024
Company Profile
CYBERIAN LTD was incorporated on Monday, July 11, 2011 as a Private Limited Company with registered address in EAST GRINSTEAD. CYBERIAN LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 3 months and 11 days.
| Name | CYBERIAN LTD |
|---|---|
| Company number | 07700015 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HACKENDEN CLOSE EAST GRINSTEAD RH19 3DR |
|---|---|
| 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 |
|---|---|
| Mr Andrew Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anna Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against CYBERIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBERIAN LTD | 11 Jul 2011 |