CYBORG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CYBORG GROUP LIMITED
COMPANY NUMBER
03407980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/07/1997
(27 years and 3 months old)
WEBSITE
www.cyborg-group.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6LD
Telephone: 442087823300
TPS: No
3a Callow Street
London
SW3 6BJ
52 Gorst Road
LONDON
NW10 6LD
Credit Risk Overview
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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 |
|---|---|---|
| CYBORG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYBORG GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 08/11/2023 | Andrew Thomas James Searle (929268288) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYBORG GROUP 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 CYBORG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBORG GROUP 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 |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
23/07/1997 - 24/11/2000 (3 years and 4 months) Born in Sep 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/07/1997 - Present (27 years and 3 months) 23/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
23/07/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBORG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYBORG GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 08/11/2023 | Andrew Thomas James Searle (929268288) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 28/09/2022 | New Board Member Graeme Scott McFadzean (908070722) Appointed |
| 27/09/2022 | New Board Member Andrew Searle (929268288) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Graeme Scott McFadzean (908070722) has left the board |
| 16/09/2022 | New Board Member Andrew Searle (930009697) Appointed |
| 10/08/2022 | William Lucas Boyd (929303103) has left the board |
| 10/08/2022 | New Board Member Graeme Scott McFadzean (908070722) Appointed |
| 12/07/2022 | Basil Tsapralis (909671495) has left the board |
| 12/07/2022 | New Board Member William Lucas Boyd (929303103) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | Graeme Scott McFadzean (908070722) has left the board |
| 29/06/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 29/09/2016 | Change in Reg. Office |
| 10/08/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 20/08/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
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