CYBERHIVE LTD
Active - Accounts Filed
General Information
NAME
CYBERHIVE LTD
COMPANY NUMBER
03974231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
www.100percentit.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/08/2000
31/01/2023
100 PERCENT IT LIMITED
View all previous names
NEWBURY
RG14 5DP
Telephone: 01635881881
TPS: No
2nd Floor Newmarket House
Market Street
Newbury
RG14 5DP
RG14 5DP
Wessex House
Oxford Road
Newbury
Berkshire
RG14 1PA
Telephone: 881881
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/01/2024 | Alan Graham Platt (918807030) has left the board |
Credit Risk Overview
Want to learn more about CYBERHIVE LTD?
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 CYBERHIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERHIVE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/2000 - Present (24 years and 7 months) Secretary: 17/04/2000 - 22/06/2000 (2 months) Born in Jan 1978 (age: 46) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
22/06/2000 - Present (24 years and 5 months) Born in Nov 1977 (age: 46) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 36 Past: 80 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/01/2024 | Alan Graham Platt (918807030) has left the board |
| 27/06/2023 | Simon Jocelyn Enoch (906131428) has left the board |
| 27/06/2023 | New Board Member Andrew Mark Bull Anderson (920789144) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 09/04/2021 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (928172032) Appointed |
| 09/04/2021 | New Board Member Matthew Philip Bowcock (907234379) Appointed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 23/08/2019 | New Board Member Simon Jocelyn Enoch (906131428) Appointed |
| 23/08/2019 | New Board Member Sarah Ruth Blundell (926166189) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Alan Graham Platt (918807030) Appointed |
| 08/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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