HEWITT CYBORG LIMITED
Company is dissolved
General Information
NAME
HEWITT CYBORG LIMITED
COMPANY NUMBER
03887670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
25/11/2002
01/03/2004
CSI PRODUCT GROUP UK LIMITED
View all previous names
LONDON
EC2M 4PL
Central Court
Knoll Rise
Orpington
Kent
BR6 0JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Credit Risk Overview
Want to learn more about HEWITT CYBORG 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 HEWITT CYBORG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEWITT CYBORG 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 65 Past: 74 |
View Report |
|
Born in Jan 1977 (age: 47) |
Active | Director |
Current: 18 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 10/04/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 21/12/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/10/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 05/09/2023 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 24/08/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/05/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 20/08/2015 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 20/08/2015 | COSEC 2000 LIMITED (916397541) has left the board |
| 08/02/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 05/05/2014 | Stephen Dudley Gale (915201359) has left the board |
| 21/03/2014 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 04/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 03/10/2012 | Paul Francis Clayden has left the board |
| 02/10/2012 | New Accounts filed |
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