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CYBERSHIFT LIMITED

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

This company is commonly known as Cybershift Limited. The company was founded 26 years ago and was given the registration number 03614375. The firm's registered office is in SWINDON. You can find them at Stanley House, Bramble Road, Swindon, Wilts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CYBERSHIFT LIMITED
Company Number:03614375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Bath Road, Slough, United Kingdom, SL1 4DX

Secretary31 October 2013Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 March 2022Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director15 July 2022Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director15 July 2022Active
5 Halland Road, Cheltenham, GL53 0DJ

Secretary20 September 1999Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Secretary12 August 1998Active
3, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Secretary01 March 2010Active
8 Pulteney Avenue, Bath, BA2 4HH

Secretary29 July 2004Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ

Secretary07 September 1999Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Corporate Secretary17 August 1998Active
Stanley House, Bramble Road, Swindon, SN2 8ER

Director01 September 2011Active
5 Halland Road, Cheltenham, GL53 0DJ

Director29 February 2000Active
14 Erleigh Drive, Chippenham, SN15 2NQ

Director31 March 2005Active
Stanley House, Bramble Road, Swindon, SN2 8ER

Director01 September 2011Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Director12 August 1998Active
Stanley House, Bramble Road, Swindon, SN2 8ER

Director29 July 2004Active
The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

Director27 August 2004Active
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER

Director01 November 2016Active
15 Avenue Wansart, Brussels, Belgium, FOREIGN

Director19 October 2007Active
7 Rectory Road, Frampton Cotterell, Bristol, BS36 2BN

Director29 January 1999Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 November 2016Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ

Director17 August 1998Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 July 2017Active
The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

Director30 September 2000Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director08 January 2015Active
Stanley House, Bramble Road, Swindon, SN2 8ER

Director18 October 2010Active
Stanley House, Bramble Road, Swindon, SN2 8ER

Director01 June 2012Active
Stanley House, Bramble Road, Swindon, SN2 8ER

Director21 February 2008Active

People with Significant Control

Blick Dormants Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Stanley Black & Decker, Hellaby Lane, Rotherham, United Kingdom, S66 8HN
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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