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CYBER-PLANET SOFTEX LTD.

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

This company is commonly known as Cyber-planet Softex Ltd.. The company was founded 27 years ago and was given the registration number 03336644. The firm's registered office is in . You can find them at 126 Aldersgate Street, London, , . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CYBER-PLANET SOFTEX LTD.
Company Number:03336644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:126 Aldersgate Street, London, EC1A 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Og, Otto-Suhr-Allee, D-10585 Berlin, Germany, FOREIGN

Director20 March 1997Active
126 Aldersgate Street, London, EC1A 4JQ

Secretary20 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 1997Active
126, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Corporate Secretary19 March 2004Active

People with Significant Control

Mr. Peter Karl Roeser
Notified on:19 March 2017
Status:Active
Date of birth:September 1941
Nationality:German
Address:126 Aldersgate Street, EC1A 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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