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CYBER-WELD LIMITED

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

This company is commonly known as Cyber-weld Limited. The company was founded 34 years ago and was given the registration number 02492536. The firm's registered office is in BANBURY. You can find them at Willows End, Banbury Road Bloxham, Banbury, Oxfordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CYBER-WELD LIMITED
Company Number:02492536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Willows End, Banbury Road Bloxham, Banbury, Oxfordshire, OX15 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willows End, Banbury Road, Bloxham, OX15 4PD

Secretary-Active
Willows End, Banbury Road Bloxham, Banbury, OX15 4PD

Director08 May 1996Active
Willows End, Banbury Road, Bloxham, OX15 4PD

Director-Active
21 Thorn Hill, Thornborough, Buckingham, MK18 2EH

Director-Active

People with Significant Control

Cyber-Weld Holdings Ltd
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:Willows End, Banbury Road, Bloxham, United Kingdom, OX15 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Margaret Reid
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Willows End, Banbury Road Bloxham, Banbury, United Kingdom, OX15 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Mcmillan Reid
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Willows End, Banbury Road, Bloxham, United Kingdom, OX15 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-04-11Officers

Change person secretary company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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