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- CYBERSEL UK LIMITED
CYBERSEL UK LIMITED
Active - Accounts Filed
General Information
NAME
CYBERSEL UK LIMITED
COMPANY NUMBER
12067785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/06/2019
(5 years and 5 months old)
WEBSITE
cybersel.eu
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 1QB
C/O Accountsco
1 Purley Place
London
N1 1QA
c/o Accountsco
47 Islington Park Street
London
N1 1QB
N1 1QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYBERSEL SRL | N/A | N/A |
CYBERSEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYBERSEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERSEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERSEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/2019 - Present (5 years and 5 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/2019 - Present (5 years and 5 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
25/06/2019 - 08/03/2021 (1 years and 8 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYBERSEL SRL | N/A | N/A |
CYBERSEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 14/04/2023 | Event: New Board Member Andrew James Deakin (930778738) Appointed |
Date: 14/04/2023 | Event: New Board Member Fabrizio Crespi Morbio (930778807) Appointed |
Date: 13/04/2023 | Event: John Paul James Masters (911727384) has left the board |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Board Member John Paul James Masters (911727384) Appointed |
Date: 20/07/2022 | Event: Robert Derek Masters (928509532) has left the board |
Date: 20/07/2022 | Event: Tony Beddows (903557562) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2020 | Event: Change in Reg. Office |
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