CYBER COMPOSITES LTD
C/O KEVAD LTD OFFICE 22, THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 09262335
- Last Updated: 01 Mar 2024
Company Profile
CYBER COMPOSITES LTD was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in CHATHAM. CYBER COMPOSITES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 6 days.
| Name | CYBER COMPOSITES LTD |
|---|---|
| Company number | 09262335 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KEVAD LTD OFFICE 22, THE JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Olena Ovtchinokov Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yan Ovtchinikov Nationality: British |
Dates: Thursday, March 16, 2017 - Saturday, December 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Ovtchinikov Nationality: British |
Dates: Thursday, March 16, 2017 - Saturday, December 7, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against CYBER COMPOSITES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBER COMPOSITES LTD | 14 Oct 2014 |