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THE CYBER SIGN COMPANY (UK) LIMITED

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

This company is commonly known as The Cyber Sign Company (uk) Limited. The company was founded 21 years ago and was given the registration number 04482150. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CYBER SIGN COMPANY (UK) LIMITED
Company Number:04482150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom, NN18 9EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom, NN18 9EZ

Director13 September 2002Active
80 Tenter Road, Moulton Park, Northampton, United Kingdom, NN3 6AX

Secretary13 September 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary10 July 2002Active
80 Tenter Road, Moulton Park, Northampton, United Kingdom, NN3 6AX

Director13 September 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mr Lee John Eagles
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom, NN18 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Officers

Change person director company with change date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-15Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Persons with significant control

Change to a person with significant control.

Download
2018-11-02Officers

Change person director company with change date.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-11-16Capital

Capital name of class of shares.

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2017-11-15Resolution

Resolution.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-17Officers

Termination secretary company with name termination date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-07-01Resolution

Resolution.

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