CIBERNET LIMITED
Active - Accounts Filed
General Information
NAME
CIBERNET LIMITED
COMPANY NUMBER
03074721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/1995
(29 years and 4 months old)
WEBSITE
www.cibernet.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/1995
10/10/2011
CIBERNET PLC
HARROGATE
HG1 5PA
Telephone: 02079598000
TPS: No
18 Mansell Street
London
E1 8AA
2 North Park Road
HARROGATE
HG1 5PA
Credit Risk Overview
Want to learn more about CIBERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNIVERSE TECHNOLOGIES SARL | N/A | N/A |
| CIBERNET LIMITED | Active - Accounts Filed | View Report |
| SYNIVERSE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIBERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIBERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
30/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
24/08/1995 - 11/06/1997 (1 years and 9 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | Simeon Thomas Irvine (911599932) has left the board |
| 22/03/2023 | Andrew Mark Davies (929398387) has left the board |
| 22/03/2023 | Laura Elrod Binion (913278907) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Sandra Christina Lopez Gomez (929398648) Appointed |
| 28/03/2022 | New Board Member Andrew Mark Davies (929398387) Appointed |
| 28/03/2022 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | Robert Francis Reich (920524347) has left the board |
| 12/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Confirmation Statement filed |
| 18/04/2016 | Laura Binion (918397873) has left the board |
| 18/04/2016 | New Board Member Laura Elrod Binion (913278907) Appointed |
| 19/02/2016 | New Board Member Robert Francis Reich (920524347) Appointed |
| 19/02/2016 | New Board Member Robert Francis Reich (920524347) Appointed |
| 18/02/2016 | David Walter Hitchcock (916725839) has left the board |
| 18/02/2016 | New Board Member Thomas Peter Langmaid Ford (920520884) Appointed |
| 18/02/2016 | David Walter Hitchcock (916725839) has left the board |
| 18/02/2016 | New Board Member Thomas Peter Langmaid Ford (920520884) Appointed |
| 16/10/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 16/10/2014 | Jens Morten Brogger (915920412) has left the board |
| 16/10/2014 | Nelson Andrew Murphy (918397865) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 15/01/2014 | David Hitchcock (918397877) has left the board |
| 15/01/2014 | Nelson Murphy (918397870) has left the board |
| 15/01/2014 | New Board Member Nelson Andrew Murphy (918397865) Appointed |
| 15/01/2014 | New Board Member David Walter Hitchcock (916725839) Appointed |
| 08/01/2014 | Guy Edward Sochovsky (915776655) has left the board |
| 08/01/2014 | New Board Member David Hitchcock (918397877) Appointed |
| 08/01/2014 | New Board Member Laura Binion (918397873) Appointed |
| 08/01/2014 | New Board Member Nelson Murphy (918397870) Appointed |
| 27/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
