CIBER EUROPEAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CIBER EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
04218299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/2001
(23 years and 6 months old)
WEBSITE
CIBER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
25/06/2001
17/03/2003
CIBER (UK) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 09/04/2024 | New Board Member Christian Michael Mezger (916987334) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 03/08/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CIBER EUROPEAN HOLDINGS 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 CIBER EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBER EUROPEAN HOLDINGS 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 Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
|
Director: 20/06/2001 - 31/03/2003 (1 years and 9 months) Secretary: 20/06/2001 - 31/03/2003 (1 years and 9 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
20/06/2001 - 18/10/2007 (6 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 27/03/2003 - 10/03/2004 (11 months) Secretary: 27/11/2002 - 10/03/2004 (1 years and 3 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 09/04/2024 | New Board Member Christian Michael Mezger (916987334) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 03/08/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 25/02/2015 | Joerg Dietmann (916987834) has left the board |
| 25/02/2015 | Gary Springall (904312262) has left the board |
| 09/01/2015 | Nigel Graham Flook (916987978) has left the board |
| 09/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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