About

Registered Number: 05150891
Date of Incorporation: 10/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1 - 3 Manor Road, Chatham, ME4 6AE,

 

Cyber Controls Ltd was setup in 2004, it's status at Companies House is "Active". There are 2 directors listed as Rogers, Tereza Linda, Rogers, Paul Leslie for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Tereza Linda 10 June 2004 - 1
ROGERS, Paul Leslie 10 June 2004 19 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 February 2020
CS01 - N/A 24 September 2019
CH01 - Change of particulars for director 24 September 2019
CH01 - Change of particulars for director 24 September 2019
CH03 - Change of particulars for secretary 24 September 2019
PSC04 - N/A 24 September 2019
AD01 - Change of registered office address 24 September 2019
AA - Annual Accounts 19 August 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 10 June 2005
NEWINC - New incorporation documents 10 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.