CYBERICOM LIMITED

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CYBERICOM LIMITED

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Key Data

Status

Dissolved

Company No.

03329326

Incorporation date

07/03/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 07/03/1997)
dot icon14/10/2025
Final Gazette dissolved following liquidation
dot icon07/08/2025
Appointment of a voluntary liquidator
dot icon06/08/2025
Removal of liquidator by court order
dot icon14/07/2025
Return of final meeting in a members' voluntary winding up
dot icon15/07/2024
Resolutions
dot icon15/07/2024
Appointment of a voluntary liquidator
dot icon15/07/2024
Declaration of solvency
dot icon15/07/2024
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-07-15
dot icon11/07/2024
Termination of appointment of Sd Company Secretaries Limited as a secretary on 2024-06-19
dot icon29/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon18/09/2023
Secretary's details changed for Sd Company Secretaries Limited on 2023-09-15
dot icon21/04/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon12/04/2023
Director's details changed for Mr Christopher Sean Lee on 2023-03-31
dot icon12/04/2023
Change of details for Mr Christopher Sean Lee as a person with significant control on 2023-03-31
dot icon31/03/2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31
dot icon16/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon26/02/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon24/08/2020
Total exemption full accounts made up to 2020-06-30
dot icon11/03/2020
Change of details for Mr Christopher Sean Lee as a person with significant control on 2020-02-20
dot icon11/03/2020
Confirmation statement made on 2020-02-20 with updates
dot icon11/03/2020
Director's details changed for Mr Christopher Sean Lee on 2020-02-20
dot icon11/03/2020
Change of details for Mr Christopher Sean Lee as a person with significant control on 2020-02-20
dot icon10/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon27/02/2019
Confirmation statement made on 2019-02-20 with updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon23/02/2018
Confirmation statement made on 2018-02-20 with updates
dot icon06/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon01/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon09/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon26/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon09/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon05/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon25/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon08/09/2014
Secretary's details changed for Sd Company Secretaries Limited on 2014-09-08
dot icon08/09/2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08
dot icon02/04/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon26/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon28/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon01/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon15/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon02/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon15/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon06/03/2009
Return made up to 20/02/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon07/03/2008
Return made up to 20/02/08; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon19/03/2007
Return made up to 20/02/07; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon12/09/2006
New secretary appointed
dot icon12/09/2006
Secretary resigned
dot icon11/09/2006
Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL
dot icon08/03/2006
Return made up to 20/02/06; full list of members
dot icon29/11/2005
Total exemption full accounts made up to 2005-06-30
dot icon01/11/2005
Registered office changed on 01/11/05 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB
dot icon30/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon28/02/2005
Return made up to 20/02/05; full list of members
dot icon04/03/2004
Return made up to 20/02/04; full list of members
dot icon28/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon02/03/2003
Return made up to 07/03/03; full list of members
dot icon03/02/2003
Total exemption full accounts made up to 2002-06-30
dot icon19/03/2002
Return made up to 07/03/02; full list of members
dot icon17/09/2001
Director's particulars changed
dot icon17/09/2001
Total exemption full accounts made up to 2001-06-30
dot icon12/04/2001
Full accounts made up to 2000-06-30
dot icon06/03/2001
Return made up to 07/03/01; full list of members
dot icon13/04/2000
Full accounts made up to 1999-06-30
dot icon20/03/2000
Return made up to 07/03/00; full list of members
dot icon30/07/1999
Director's particulars changed
dot icon09/03/1999
Certificate of change of name
dot icon02/03/1999
Return made up to 07/03/99; no change of members
dot icon16/11/1998
Full accounts made up to 1998-06-30
dot icon24/07/1998
Director's particulars changed
dot icon26/02/1998
Return made up to 07/03/98; full list of members
dot icon13/07/1997
New director appointed
dot icon17/06/1997
New secretary appointed
dot icon17/06/1997
Registered office changed on 17/06/97 from: 14 fernbank close walderslade chatham kent ME5 9NH
dot icon17/06/1997
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Secretary resigned
dot icon07/03/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-37.55 % *

* during past year

Cash in Bank

£97,716.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
20/02/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
101.73K
-
0.00
156.48K
-
2022
1
105.73K
-
0.00
97.72K
-
2022
1
105.73K
-
0.00
97.72K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

105.73K £Ascended3.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.72K £Descended-37.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SD COMPANY SECRETARIES LIMITED
Corporate Secretary
12/09/2006 - 19/06/2024
89
Mr Christopher Sean Lee
Director
17/03/1997 - Present
-
Buhagiar, Susan
Nominee Director
07/03/1997 - 17/03/1997
471
Buhagiar, Bryan
Nominee Secretary
07/03/1997 - 17/03/1997
253
KENSINGTON RESOURCES LIMITED
Corporate Secretary
17/03/1997 - 12/09/2006
23

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYBERICOM LIMITED

CYBERICOM LIMITED is an(a) Dissolved company incorporated on 07/03/1997 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERICOM LIMITED?

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CYBERICOM LIMITED is currently Dissolved. It was registered on 07/03/1997 and dissolved on 14/10/2025.

Where is CYBERICOM LIMITED located?

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CYBERICOM LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does CYBERICOM LIMITED do?

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CYBERICOM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBERICOM LIMITED have?

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CYBERICOM LIMITED had 1 employees in 2022.

What is the latest filing for CYBERICOM LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.