CYBER-DUCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyber-duck Limited. The company was founded 23 years ago and was given the registration number 04356226. The firm's registered office is in BOREHAMWOOD. You can find them at Elstree House 12 High Street, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CYBER-DUCK LIMITED
Company Number	:	04356226
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2002
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Elstree House 12 High Street, Elstree, Borehamwood, Hertfordshire, WD6 3EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS	Director	02 November 2023	Active
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS	Director	02 November 2023	Active
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS	Secretary	31 January 2013	Active
212 Bullhead Road, Borehamwood, WD6 1RH	Secretary	18 January 2002	Active
Athene House The Broadway, Mill Hill, London, NW7 3TD	Corporate Secretary	18 January 2002	Active
Camrose, House, 2a Camrose Avenue, Edgware, England, HA8 6EG	Corporate Secretary	02 July 2007	Active
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS	Director	18 January 2002	Active
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS	Director	29 February 2016	Active
14a East Barnet Road, New Barnet, EN4 8RW	Director	05 August 2004	Active
Elstree House, 12 High Street, Elstree, Borehamwood, WD6 3EP	Director	29 February 2016	Active
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS	Director	08 January 2010	Active
The Grange Barn, Pikes End, Pinner, England, HA5 2EX	Director	08 January 2010	Active
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS	Director	29 February 2016	Active
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS	Director	08 January 2010	Active
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS	Director	19 April 2019	Active
Athene House The Broadway, Mill Hill, London, NW7 3TB	Corporate Director	18 January 2002	Active

People with Significant Control

Caci Limited
Notified on	:	02 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Caci House Kensington Village, Avonmore Road, London, England, W14 8TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Howard Bluestone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Address	:	Elstree House, 12 High Street, Borehamwood, WD6 3EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CYBER-DUCK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement