About

Registered Number: 03674038
Date of Incorporation: 25/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 14 The Crescent, Malvern, WR14 4JG,

 

Established in 1998, Cybernet Research Ltd are based in Malvern, it has a status of "Active". This organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINSLEY, Michael John Leslie 25 November 1998 24 May 2001 1
O DONNELL, Christine Hannah Templar 25 November 1998 01 June 2000 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 22 September 2019
AD01 - Change of registered office address 22 September 2019
CS01 - N/A 11 September 2019
TM02 - Termination of appointment of secretary 11 September 2019
PSC07 - N/A 11 September 2019
PSC01 - N/A 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 12 April 2011
AR01 - Annual Return 21 March 2011
AD01 - Change of registered office address 21 March 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 20 August 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 18 May 2006
363s - Annual Return 16 March 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 10 March 2005
AA - Annual Accounts 03 October 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 22 March 2002
288b - Notice of resignation of directors or secretaries 30 May 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 05 December 2000
363s - Annual Return 11 January 2000
287 - Change in situation or address of Registered Office 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
NEWINC - New incorporation documents 25 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.