CYBERTHINC LIMITED

Profile CYBERTHINC LIMITED

Actual on 01.12.2020
Company name
CYBERTHINC LIMITED
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Company number
03251124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, BRUCE ALLEN LLP, ESSEX, HORNCHURCH, RM11 1RS
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PSC and Officers CYBERTHINC LIMITED

Officers

(as of 19.09.2020)

OSBORNE, Richard David
Status: Active
Appointed on: Wednesday, 18 September 1996
Correspondence address: 27-29 North Street, BRUCE ALLEN LLP, Essex, Hornchurch, RM11 1RS, 3rd Floor, Scottish Mutual House
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Technical Consultant
Country of residence: United Kingdom
LALE, Rebecca Claire
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Tuesday, 01 September 2015
Correspondence address: 105 Wightman Road, Haringey, London
Nationality: British
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Richard David Osborne
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Essex, Hornchurch, 3rd Floor, Scottish Mutual House
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control