About

Registered Number: 05150891
Date of Incorporation: 10/06/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1 - 3 Manor Road, Chatham, ME4 6AE,

 

Cyber Controls Ltd was registered on 10 June 2004 and are based in Chatham, it's status is listed as "Active". We don't know the number of employees at the company.

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.