This company is commonly known as Cyberbond Uk Limited. The company was founded 25 years ago and was given the registration number 03749990. The firm's registered office is in BARRY. You can find them at 12 York Place, , Barry, . This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | CYBERBOND UK LIMITED |
|---|---|---|
| Company Number | : | 03749990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 York Place, Barry, Wales, CF62 7ED |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, York Place, Barry, Wales, CF62 7ED | Secretary | 27 August 2003 | Active |
| 12, York Place, Barry, Wales, CF62 7ED | Director | 09 April 1999 | Active |
| 12, York Place, Barry, Wales, CF62 7ED | Director | 01 September 2018 | Active |
| 12, York Place, Barry, Wales, CF62 7ED | Director | 01 September 2018 | Active |
| 12, York Place, Barry, Wales, CF62 7ED | Director | 01 September 2018 | Active |
| 75 Newport Road Pontymister, Risca, Newport, NP11 6LT | Secretary | 01 July 2001 | Active |
| Woodside Grange, Woodside, Wenvoe, CF5 6EU | Secretary | 09 April 1999 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 09 April 1999 | Active |
| 75 Newport Road Pontymister, Risca, Newport, NP11 6LT | Director | 01 July 2001 | Active |
| 12, York Place, Barry, Wales, CF62 7ED | Director | 09 April 1999 | Active |
| 7 Nags Head Lane, Great Missenden, HP16 0HD | Director | 01 July 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 09 April 1999 | Active |
| Mrs Susan Lamb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 12, York Place, Barry, Wales, CF62 7ED |
| Nature of control | : |
|
| Mr Gerald Lamb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 12, York Place, Barry, Wales, CF62 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Change of name | Certificate change of name company. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
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