CYBER ENGINEERING LTD
UNIT L BEECH INDUSTRIAL ESTATE, VALE STREET, BACUP OL13 9EL- Active
- Private Limited Company
- Company No. 09201674
- Last Updated: 01 Mar 2024
Company Profile
CYBER ENGINEERING LTD was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in BACUP. CYBER ENGINEERING LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 2 months and 5 days.
| Name | CYBER ENGINEERING LTD |
|---|---|
| Company number | 09201674 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L BEECH INDUSTRIAL ESTATE VALE STREET BACUP OL13 9EL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Jennifer Waine Nationality: British |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, October 18, 2017 - Wednesday, December 19, 2018
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, October 18, 2017 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against CYBER ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBER ENGINEERING LTD | 03 Sep 2014 |