SCIBERTEC LIMITED

Profile SCIBERTEC LIMITED

Actual on 01.12.2020
Company name
SCIBERTEC LIMITED
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Company number
03284042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
20 PRESTON AVENUE, ADRIAN LEA, TYNE AND WEAR, NORTH SHIELDS, NE30 2BS
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PSC and Officers SCIBERTEC LIMITED

Officers

(as of 19.09.2020)

HILL, Douglas Alexander
Status: Active
Appointed on: Tuesday, 29 July 2014
Correspondence address: High Street, Brampton, England, Huntingdon, PE28 4RA, 90a
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Technical Director
Country of residence: England
LEA, Adrian James
Status: Active
Appointed on: Friday, 20 December 1996
Correspondence address: Preston Avenue, ADRIAN LEA, England, Tyne And Wear, North Shields, NE30 2BS, 20
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEA, Lorna
Status: Active
Appointed on: Friday, 21 December 2012
Correspondence address: Preston Avenue, ADRIAN LEA, England, Tyne And Wear, North Shields, NE30 2BS, 20
Role: Secretary
CARRINGTON, Lynn
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Friday, 21 December 2012
Correspondence address: Suite E15, Innovator House, Business & Innovation Centre Wearfield, Sunderland Tyne & Wear, Sunderland Enterprise Park, SR5 2TA
Role: Secretary
CARRINGTON, Ian
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Sunday, 30 December 2012
Correspondence address: Suite E15, Innovator House, Business & Innovation Centre Wearfield, Sunderland Tyne & Wear, Sunderland Enterprise Park, SR5 2TA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Adrian Lea
Status: Active
Notified on: Saturday, 26 November 2016
Correspondence address: Tyne And Wear, North Shields, 20
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Hill
Status: Active
Notified on: Saturday, 26 November 2016
Correspondence address: England, Huntingdon, 90a
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent