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- CYBELE SOLUTIONS LIMITED
CYBELE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CYBELE SOLUTIONS LIMITED
COMPANY NUMBER
07412492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2010
(13 years and 9 months old)
WEBSITE
https://www.lslps.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2010
09/02/2011
BRABCO 1019 LIMITED
Previous Names
19/10/2010 09/02/2011 BRABCO 1019 LIMITED
ELLESMERE PORT
CH65 9HQ
Bickerton House Lloyd Drive
Ellesmere Port
CH65 9HQ
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 |
---|---|---|
CYBELE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CYBELE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
LEGAL MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: David Christopher Livesey (916047627) has left the board |
Date: 22/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CYBELE SOLUTIONS 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 CYBELE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBELE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2017 - Present (6 years and 10 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
09/07/2021 - Present (3 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 252 Past: 113 |
View Report |
09/07/2021 - Present (3 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 28 |
View Report |
30/09/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2022 - Present (1 years and 8 months) Born in Sep 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYBELE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CYBELE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
LEGAL MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
LEGAL MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: David Christopher Livesey (916047627) has left the board |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Board Member James Alexander Argyle (930824036) Appointed |
Date: 04/04/2023 | Event: Peter Adam Ernest Opperman (905671564) has left the board |
Date: 06/12/2022 | Event: New Board Member Nicholas Anthony Hale (918952684) Appointed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: Andrew John Scaife (926777321) has left the board |
Date: 24/12/2021 | Event: New Board Member Richard John Twigg (929030903) Appointed |
Date: 26/10/2021 | Event: New Company Secretary Ian Robinson (928867772) Appointed |
Date: 04/10/2021 | Event: Christopher Williams (926007416) has left the board |
Date: 04/10/2021 | Event: Christopher David Williams (925625074) has left the board |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 21/06/2021 | Event: New Board Member Peter Adam Ernest Opperman (905671564) Appointed |
Date: 14/06/2021 | Event: New Board Member Peter Opperman (928413391) Appointed |
Date: 14/06/2021 | Event: New Board Member Andrew John Scaife (926777321) Appointed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Board Member Christopher David Williams (925625074) Appointed |
Date: 04/07/2019 | Event: Peter David Clarkson (915748470) has left the board |
Date: 04/07/2019 | Event: Peter David Clarkson (905598392) has left the board |
Date: 04/07/2019 | Event: New Company Secretary Christopher Williams (926007416) Appointed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Ian Denis Crabb (920609488) has left the board |
Date: 03/10/2018 | Event: New Board Member Adam Robert Castleton (906863140) Appointed |
Date: 08/12/2017 | Event: Andrew Robert Knee (908308519) has left the board |
Date: 08/12/2017 | Event: Alastair David Lyons (915776830) has left the board |
Date: 15/11/2017 | Event: New Board Member Nicholas Chadbourne (915316990) Appointed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 17/09/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: Sarah Elizabeth Tucker (919365355) has left the board |
Date: 17/03/2016 | Event: New Board Member Ian Denis Crabb (920609488) Appointed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 20/09/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: Change in Reg. Office |
Date: 12/01/2015 | Event: David Julian Newnes (907564012) has left the board |
Date: 12/01/2015 | Event: New Board Member Sarah Elizabeth Tucker (919365355) Appointed |
Date: 12/01/2015 | Event: Change in Reg. Office |
Date: 26/10/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: David Julian Newnes (918738477) has left the board |
Date: 11/07/2014 | Event: New Board Member David Julian Newnes (907564012) Appointed |
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