Cyber1st R&D Limited. net worth, address, company information. Free

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Cyber1St R&D Limited (number 08733800) is a private limited company incorporated on 2013-10-15 originating in England. The company is registered at Ironstone House, Kedleston Close, Belper DE56 1TZ. Cyber1St R&D Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name	Cyber1st R&D Limited
Number	08733800
Date of Incorporation:	Tuesday 15th October 2013
End of financial year:	31 March
Address:	Ironstone House, Kedleston Close, Belper, DE56 1TZ
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in the aforementioned company, we can name: Alan W. (in the company from 31 March 2014), Robert E. (appointment date: 15 October 2013). The Companies House lists 2 persons of significant control, namely: Alan W. owns over 3/4 of shares, 3/4 to full of voting rights, Barron Mccann Holdings Limited is located at Mansfield Road, DE21 4SY Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alan W.

30 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barron Mccann Holdings Limited

6 April 2016 - 30 September 2017

Address	Meteor Centre Mansfield Road, Derby, DE21 4SY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08726229
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY to Ironstone House Kedleston Close Belper Derbyshire DE56 1TZ on June 24, 2022 filed on: 24th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087338000002, created on April 22, 2020 filed on: 29th, April 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 087338000001, created on February 10, 2020 filed on: 17th, February 2020 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with updates January 31, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control September 30, 2017 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 30, 2017 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 31, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 6th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 31, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 15, 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2016 filed on: 24th, August 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: April 1, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2015: 100.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2015 filed on: 15th, July 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from The Mills Canal Street Derby DE1 2RJ to Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY on June 17, 2015 filed on: 17th, June 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
(AP01) On April 15, 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 15th, April 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 31, 2014: 100.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(AP01) On April 15, 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (3 pages)
(CH01) On February 5, 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(CH01) On February 5, 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, January 2014 \| resolution
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 8th, January 2014 \| resolution	Free Download (28 pages)
(SH01) Capital declared on December 31, 2013: 25.00 GBP filed on: 8th, January 2014 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on October 25, 2013. Old Address: 38 Derwent Road Burton-on-Trent Staffordshire DE15 9FR United Kingdom filed on: 25th, October 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2013 \| incorporation

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