CYBIT POSITIONING SOLUTIONS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

CYBIT POSITIONING SOLUTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03374064Copy
copy info iconCopy

Incorporation date

14/05/1997

Size

Full

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
copy info iconCopy
See on map
Latest events (Record since 14/05/1997)
dot icon17/09/2014
Final Gazette dissolved following liquidation
dot icon17/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/11/2013
Liquidators' statement of receipts and payments to 2013-09-09
dot icon12/11/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/09/2012
Registered office address changed from Priory Park Great North Road Aberford West Yorkshire LS25 3DF United Kingdom on 2012-09-20
dot icon17/09/2012
Statement of affairs with form 4.19
dot icon17/09/2012
Appointment of a voluntary liquidator
dot icon17/09/2012
Resolutions
dot icon11/09/2012
Full accounts made up to 2012-03-31
dot icon06/09/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
dot icon06/09/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
dot icon06/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/08/2012
Resolutions
dot icon23/05/2012
Resolutions
dot icon14/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon28/03/2012
Registered office address changed from Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 2012-03-29
dot icon28/03/2012
Termination of appointment of Nicholas Williams as a director
dot icon28/03/2012
Termination of appointment of William Henry as a director
dot icon28/03/2012
Termination of appointment of Paul Waterhouse as a secretary
dot icon28/03/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon11/03/2012
Appointment of Mr Paul Francis Bosson as a director
dot icon07/01/2012
Full accounts made up to 2011-03-31
dot icon22/12/2011
Appointment of Mr Paul Keith Waterhouse as a secretary
dot icon22/12/2011
Appointment of Mr Nicholas Williams as a director
dot icon18/12/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
dot icon22/11/2011
Termination of appointment of Kevin Lawrence as a director
dot icon22/11/2011
Termination of appointment of Kevin Lawrence as a secretary
dot icon05/09/2011
Particulars of a mortgage or charge / charge no: 5
dot icon30/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon21/03/2011
Full accounts made up to 2010-03-31
dot icon01/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon05/05/2010
Appointment of Mr William Patrick Henry as a director
dot icon05/05/2010
Termination of appointment of Richard Horsman as a director
dot icon31/03/2010
Full accounts made up to 2009-03-31
dot icon02/07/2009
Return made up to 15/05/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon19/08/2008
Return made up to 15/05/08; full list of members
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon28/12/2007
Registered office changed on 29/12/07 from: it house chord business park london road huntingdon godmanchester cambridgeshire PE29 2NU
dot icon28/12/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon04/12/2007
Full accounts made up to 2006-12-31
dot icon01/08/2007
Return made up to 15/05/07; full list of members
dot icon01/08/2007
Secretary's particulars changed;director's particulars changed
dot icon01/08/2007
Secretary's particulars changed;director's particulars changed
dot icon01/08/2007
Secretary's particulars changed;director's particulars changed
dot icon15/03/2007
Secretary resigned
dot icon15/03/2007
Director resigned
dot icon15/03/2007
Director resigned
dot icon15/03/2007
Director resigned
dot icon15/03/2007
Director resigned
dot icon14/03/2007
New director appointed
dot icon14/03/2007
New secretary appointed;new director appointed
dot icon14/03/2007
Registered office changed on 15/03/07 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX
dot icon13/03/2007
Ad 14/02/07--------- £ si 4124000@1=4124000 £ ic 44500000/48624000
dot icon13/03/2007
Nc inc already adjusted 14/02/07
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Resolutions
dot icon01/03/2007
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon01/03/2007
Re-registration of Memorandum and Articles
dot icon01/03/2007
Application for reregistration from PLC to private
dot icon01/03/2007
Resolutions
dot icon01/03/2007
Resolutions
dot icon25/02/2007
New director appointed
dot icon25/02/2007
New director appointed
dot icon16/02/2007
Declaration of satisfaction of mortgage/charge
dot icon16/02/2007
Declaration of satisfaction of mortgage/charge
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon14/06/2006
Return made up to 15/05/06; full list of members
dot icon08/06/2006
Resolutions
dot icon08/06/2006
Resolutions
dot icon06/06/2006
New director appointed
dot icon21/05/2006
Director resigned
dot icon04/01/2006
Ad 21/12/05--------- £ si 7000000@1=7000000 £ ic 37500000/44500000
dot icon04/01/2006
Nc inc already adjusted 21/12/05
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Resolutions
dot icon19/05/2005
Return made up to 15/05/05; full list of members
dot icon15/05/2005
Full accounts made up to 2004-12-31
dot icon10/01/2005
Ad 22/12/04--------- £ si 10000000@1=10000000 £ ic 27500000/37500000
dot icon10/01/2005
Nc inc already adjusted 22/12/04
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon13/06/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 15/05/04; full list of members
dot icon11/03/2004
Director resigned
dot icon11/03/2004
New director appointed
dot icon05/11/2003
New director appointed
dot icon29/10/2003
Director resigned
dot icon29/10/2003
Director resigned
dot icon29/10/2003
Director resigned
dot icon04/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon29/05/2003
Return made up to 15/05/03; full list of members
dot icon16/01/2003
New director appointed
dot icon16/12/2002
Director resigned
dot icon16/12/2002
New director appointed
dot icon05/12/2002
Director resigned
dot icon29/10/2002
Secretary's particulars changed
dot icon18/09/2002
Director's particulars changed
dot icon22/08/2002
Director resigned
dot icon14/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon14/08/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon13/08/2002
Return made up to 15/05/02; full list of members
dot icon13/08/2002
Director's particulars changed
dot icon13/08/2002
Director's particulars changed
dot icon13/08/2002
Director's particulars changed
dot icon04/08/2002
Registered office changed on 05/08/02 from: richmond court 309 fleet road fleet hampshire GU51 3NY
dot icon26/05/2002
New director appointed
dot icon17/04/2002
Ad 29/11/01--------- £ si 25000000@1=25000000 £ ic 2500000/27500000
dot icon17/04/2002
Nc inc already adjusted 29/11/01
dot icon17/04/2002
Resolutions
dot icon17/04/2002
Resolutions
dot icon21/03/2002
Director resigned
dot icon24/02/2002
Director resigned
dot icon24/02/2002
Secretary resigned
dot icon24/02/2002
New secretary appointed
dot icon24/02/2002
Registered office changed on 25/02/02 from: first floor compass house, davis road chessington surrey KT9 1TP
dot icon13/01/2002
Director's particulars changed
dot icon01/01/2002
Certificate of change of name
dot icon17/12/2001
Auditor's resignation
dot icon22/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon18/09/2001
New director appointed
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Director resigned
dot icon31/07/2001
Director resigned
dot icon12/06/2001
Return made up to 15/05/01; full list of members
dot icon09/05/2001
New director appointed
dot icon09/05/2001
New director appointed
dot icon09/05/2001
Director resigned
dot icon08/02/2001
New director appointed
dot icon08/02/2001
New director appointed
dot icon15/11/2000
Registered office changed on 16/11/00 from: 309 fleet road fleet hampshire GU13 8BU
dot icon15/11/2000
Secretary resigned
dot icon15/11/2000
Director resigned
dot icon15/11/2000
Director resigned
dot icon15/11/2000
Director resigned
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New secretary appointed
dot icon15/10/2000
New director appointed
dot icon05/10/2000
Full group accounts made up to 2000-03-31
dot icon17/07/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon06/06/2000
Return made up to 15/05/00; full list of members
dot icon20/10/1999
Full group accounts made up to 1999-03-31
dot icon13/09/1999
Ad 06/09/99--------- £ si 500000@1=500000 £ ic 2000000/2500000
dot icon13/09/1999
Ad 06/09/99--------- £ si 500000@1=500000 £ ic 1500000/2000000
dot icon13/09/1999
Resolutions
dot icon13/09/1999
Resolutions
dot icon13/09/1999
£ nc 1500000/5000000 06/09/99
dot icon27/05/1999
Return made up to 15/05/99; no change of members
dot icon23/02/1999
Particulars of mortgage/charge
dot icon18/02/1999
New director appointed
dot icon18/02/1999
Director resigned
dot icon19/01/1999
Particulars of mortgage/charge
dot icon01/11/1998
Full group accounts made up to 1998-03-31
dot icon26/07/1998
Director's particulars changed
dot icon07/06/1998
Return made up to 15/05/98; full list of members
dot icon17/05/1998
Resolutions
dot icon19/03/1998
Memorandum and Articles of Association
dot icon19/03/1998
Resolutions
dot icon02/12/1997
Director resigned
dot icon02/12/1997
New director appointed
dot icon07/11/1997
Particulars of mortgage/charge
dot icon30/09/1997
Memorandum and Articles of Association
dot icon30/09/1997
Resolutions
dot icon31/08/1997
Registered office changed on 01/09/97 from: brook house, riverside park colnbrook slough SL3 0AA
dot icon31/08/1997
New secretary appointed
dot icon31/08/1997
New director appointed
dot icon05/08/1997
New director appointed
dot icon05/08/1997
New director appointed
dot icon05/08/1997
New director appointed
dot icon04/08/1997
Secretary resigned
dot icon04/08/1997
New director appointed
dot icon26/07/1997
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon26/07/1997
New director appointed
dot icon26/07/1997
Director resigned
dot icon26/07/1997
Ad 23/07/97--------- £ si 1499999@1=1499999 £ ic 1/1500000
dot icon26/07/1997
Resolutions
dot icon26/07/1997
Resolutions
dot icon26/07/1997
Resolutions
dot icon26/07/1997
£ nc 1000/1500000 23/07/97
dot icon23/07/1997
Certificate of re-registration from Private to Public Limited Company
dot icon23/07/1997
Auditor's report
dot icon23/07/1997
Auditor's statement
dot icon23/07/1997
Balance Sheet
dot icon23/07/1997
Re-registration of Memorandum and Articles
dot icon23/07/1997
Declaration on reregistration from private to PLC
dot icon23/07/1997
Application for reregistration from private to PLC
dot icon23/07/1997
Resolutions
dot icon23/07/1997
Resolutions
dot icon14/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

CYBIT POSITIONING SOLUTIONS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

36
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CYBIT POSITIONING SOLUTIONS LIMITED

CYBIT POSITIONING SOLUTIONS LIMITED is a Dissolved company incorporated on 14/05/1997 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBIT POSITIONING SOLUTIONS LIMITED?

toggle

CYBIT POSITIONING SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 17/09/2014.

Where is CYBIT POSITIONING SOLUTIONS LIMITED located?

toggle

CYBIT POSITIONING SOLUTIONS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does CYBIT POSITIONING SOLUTIONS LIMITED do?

toggle

CYBIT POSITIONING SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBIT POSITIONING SOLUTIONS LIMITED?

toggle

The latest filing was on 17/09/2014: Final Gazette dissolved following liquidation.