CYBERTECH UK LIMITED

Q: What is the latest filing for CYBERTECH UK LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/02/1988

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1988)

18/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2013

Application to strike the company off the register

View PDF (3 pages)

02/01/2013

Termination of appointment of Cybertech Bv as a director on 2012-12-31

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

16/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

06/03/2011

Registered office address changed from Cybertech House Commerce Way Edenbridge Kent TN8 6ED England on 2011-03-07

View PDF (1 pages)

06/03/2011

Termination of appointment of Paul Manyweathers as a director

View PDF (1 pages)

06/03/2011

Termination of appointment of Peter Jarvis as a director

View PDF (1 pages)

06/03/2011

Termination of appointment of Paul Manyweathers as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Stephen Dunne as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Eran Porat as a director

View PDF (2 pages)

06/03/2011

Appointment of John Charles Malins as a director

View PDF (2 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

30/08/2010

Director's details changed for Cybertech Bv on 2009-12-01

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

25/05/2009

Appointment Terminated Director michael schonenberger

View PDF (1 pages)

04/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

04/09/2008

Registered office changed on 05/09/2008 from activa house, commerce way edenbridge kent TN8 6ED

View PDF (1 pages)

04/09/2008

Location of register of members

View PDF (1 pages)

04/09/2008

Location of debenture register

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

09/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

19/09/2006

Registered office changed on 20/09/06 from: victoria house, stanbridge park stapleford lane stapleford west sussex RH17 6AQ

View PDF (1 pages)

30/08/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

30/08/2006

Location of debenture register

View PDF (1 pages)

30/08/2006

Location of register of members

View PDF (1 pages)

30/08/2006

Registered office changed on 31/08/06 from: activa house commerce way edenbridge kent TN8 6ED

View PDF (1 pages)

27/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

12/09/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

21/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

10/10/2004

Registered office changed on 11/10/04 from: asc house commerce way edenbridge kent TN8 6ED

View PDF (1 pages)

03/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

13/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

27/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

28/08/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

05/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

12/06/2002

Registered office changed on 13/06/02 from: unit 2 westerham trade centre london road westerham kent TN16 1DE

View PDF (1 pages)

02/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

22/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

12/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

30/08/2000

Director's particulars changed

View PDF (0 pages)

09/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

16/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

16/09/1999

Secretary resigned

View PDF (0 pages)

16/09/1999

Registered office changed on 17/09/99

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

07/10/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

11/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

23/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

23/09/1996

Director's particulars changed

View PDF (0 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

26/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/10/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

10/10/1994

Director resigned

View PDF (0 pages)

12/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/10/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

21/10/1993

Director's particulars changed

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/11/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

04/11/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/02/1992

Certificate of change of name

View PDF (2 pages)

08/10/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

18/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

Return made up to 30/11/90; full list of members

View PDF (0 pages)

25/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/02/1990

Pd 03/03/88--------- £ si 2@1

View PDF (1 pages)

09/01/1990

Return made up to 31/08/89; full list of members

View PDF (0 pages)

09/01/1990

Ad 01/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/03/1988

Secretary resigned;new secretary appointed

View PDF (1 pages)

21/02/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

CYBERTECH UK LIMITED has not submitted financial statements

CYBERTECH UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CYBERTECH UK LIMITED

CYBERTECH UK LIMITED is a Dissolved company incorporated on 21/02/1988 with the registered office located at C/O NICE SYSTEMS UK LIMITED, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTECH UK LIMITED?

CYBERTECH UK LIMITED is currently Dissolved. It was registered on 21/02/1988 and dissolved on 18/11/2013.

Where is CYBERTECH UK LIMITED located?

CYBERTECH UK LIMITED is registered at C/O NICE SYSTEMS UK LIMITED, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP.

What does CYBERTECH UK LIMITED do?

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

What is the latest filing for CYBERTECH UK LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.