Cybertherm International Limited
- Dissolved
- Incorporated on 19 Jan 2006
Reg Address: Dadbrook House Business Centre, Dadbrook Cuddington, Aylesbury HP18 0AG, United Kingdom
- Summary The company with name "Cybertherm International Limited" is a ltd and located in Dadbrook House Business Centre, Dadbrook Cuddington, Aylesbury HP18 0AG. Cybertherm International Limited is currently in dissolved status and it was incorporated on 19 Jan 2006 (18 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cybertherm International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Jake Essex Charlemont Kingsbury | Secretary | 19 Jan 2006 | - | Active |
| 2 | Toby Bernard Richard Henry Kingsbury | Director | 19 Jan 2006 | British | Active |
| 3 | Howard Thomas | Nominee Secretary | 19 Jan 2006 | - | Resigned 19 Jan 2006 |
| 4 | William Andrew Joseph Tester | Nominee Director | 19 Jan 2006 | British | Resigned 19 Jan 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cybertherm International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Jul 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 8 Apr 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 24 Sep 2013 | Download PDF 1 Pages |
| 4 | Gazette - Notice Voluntary | 25 Jun 2013 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 13 Jun 2013 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 22 Apr 2013 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 27 Feb 2012 | Download PDF 8 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2012 | Download PDF 3 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 24 Jan 2012 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 21 Apr 2011 | Download PDF 10 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 2 Jun 2010 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2010 | Download PDF 4 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 16 Feb 2010 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 26 Jun 2009 | Download PDF 5 Pages |
| 17 | Address - Legacy | 21 May 2009 | Download PDF 1 Pages |
| 18 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 3 Pages |
| 19 | Annual Return - Legacy | 13 Feb 2008 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 19 Nov 2007 | Download PDF 13 Pages |
| 21 | Accounts - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
| 22 | Capital - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
| 23 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 2 Pages |
| 24 | Officers - Legacy | 6 Feb 2006 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 6 Feb 2006 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 26 Jan 2006 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 26 Jan 2006 | Download PDF 1 Pages |
| 28 | Address - Legacy | 26 Jan 2006 | Download PDF 1 Pages |
| 29 | Incorporation - Company | 19 Jan 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||