Founded in 1992, Cifer Data Systems Ltd has its registered office in Frome, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Tait, Peter, Goddard, Madeleine, Rice, Michael David, Franklin, James Lyford, Goddard, Brian for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODDARD, Madeleine | 18 October 1993 | - | 1 |
RICE, Michael David | 06 September 1994 | - | 1 |
FRANKLIN, James Lyford | 17 August 1992 | 18 October 1993 | 1 |
GODDARD, Brian | 06 December 1993 | 30 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAIT, Peter | 30 April 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AD01 - Change of registered office address | 03 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 22 August 2019 | |
CS01 - N/A | 14 August 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 21 August 2018 | |
AD01 - Change of registered office address | 14 August 2018 | |
AD01 - Change of registered office address | 03 August 2018 | |
AAMD - Amended Accounts | 09 April 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 26 August 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 23 October 2006 | |
287 - Change in situation or address of Registered Office | 01 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 23 August 2003 | |
395 - Particulars of a mortgage or charge | 28 May 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 05 September 2002 | |
363s - Annual Return | 04 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 07 October 1999 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 08 December 1998 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 27 August 1997 | |
395 - Particulars of a mortgage or charge | 21 February 1997 | |
AA - Annual Accounts | 06 December 1996 | |
363s - Annual Return | 06 September 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 31 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 12 December 1994 | |
363s - Annual Return | 26 August 1994 | |
287 - Change in situation or address of Registered Office | 17 June 1994 | |
AA - Annual Accounts | 02 June 1994 | |
288 - N/A | 03 February 1994 | |
RESOLUTIONS - N/A | 22 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1993 | |
123 - Notice of increase in nominal capital | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 15 November 1993 | |
363s - Annual Return | 08 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1993 | |
288 - N/A | 17 September 1992 | |
288 - N/A | 17 September 1992 | |
287 - Change in situation or address of Registered Office | 14 September 1992 | |
288 - N/A | 07 September 1992 | |
288 - N/A | 07 September 1992 | |
NEWINC - New incorporation documents | 14 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 May 2003 | Outstanding |
N/A |
Fixed and floating charge | 03 February 1997 | Outstanding |
N/A |