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CYBERCHIEF TECHNOLOGIES LTD

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

This company is commonly known as Cyberchief Technologies Ltd. The company was founded 26 years ago and was given the registration number 03420909. The firm's registered office is in MANNINGTREE. You can find them at 6 Parrington Way, Lawford, Manningtree, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERCHIEF TECHNOLOGIES LTD
Company Number:03420909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Parrington Way, Lawford, Manningtree, Essex, CO11 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Parrington Way, Lawford, Manningtree, CO11 2LZ

Secretary31 August 1997Active
6 Parrington Way, Lawford, Manningtree, CO11 2LZ

Director31 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 August 1997Active

People with Significant Control

Mrs Jean Patricia Doran
Notified on:31 March 2023
Status:Active
Date of birth:November 1950
Nationality:British
Address:6 Parrington Way, Manningtree, CO11 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Robert Doran
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:6 Parrington Way, Manningtree, CO11 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-05-13Accounts

Accounts with accounts type dormant.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type dormant.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type dormant.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-22Accounts

Accounts with accounts type dormant.

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