CYBEX INTERNATIONAL UK LIMITED
Company is dissolved
General Information
NAME
CYBEX INTERNATIONAL UK LIMITED
COMPANY NUMBER
04139146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
11/01/2001
(23 years and 11 months old)
WEBSITE
CYBEXINTL.COM
CONFIRMATION STATEMENT MADE UP TO
10/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
25/01/2001
30/01/2001
TECTRIX FITNESS EQUIPMENT (UK) LIMITED
View all previous names
CAMBS
CB7 4UB
Queen Adelaide
Ely
Cambridgeshire
CB7 4UB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Franciscus Hendricus Lambertus Van De Ven (920500422) has left the board |
| 09/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYBEX INTERNATIONAL 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 CYBEX INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBEX INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
24/01/2001 - 20/01/2016 (14 years and 11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2001 - 20/01/2016 (14 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/01/2001 - 14/04/2006 (5 years and 2 months) Secretary: 24/01/2001 - 14/04/2006 (5 years and 2 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Franciscus Hendricus Lambertus Van De Ven (920500422) has left the board |
| 09/08/2018 | New Accounts filed |
| 24/07/2018 | Julianne Foran (924847477) has left the board |
| 24/07/2018 | New Board Member Julianne Foran (924824835) Appointed |
| 18/07/2018 | Marsha Theresa Vaughn (918876845) has left the board |
| 18/07/2018 | New Board Member Julianne Foran (924847477) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 23/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Marsha Theresa Vaughn (918876845) Appointed |
| 19/02/2016 | Marsha Theresa Vaughn (920500444) has left the board |
| 19/02/2016 | Marsha Theresa Vaughn (920500444) has left the board |
| 19/02/2016 | New Board Member Marsha Theresa Vaughn (918876845) Appointed |
| 12/02/2016 | New Company Secretary Jennifer Helen Greenard (920500461) Appointed |
| 12/02/2016 | Arthur Hicks (909320928) has left the board |
| 12/02/2016 | New Board Member Franciscus Hendricus Lambertus Van De Ven (920500422) Appointed |
| 12/02/2016 | New Board Member Marsha Theresa Vaughn (920500444) Appointed |
| 12/02/2016 | New Board Member Jason Stratton Worthy (920500622) Appointed |
| 12/02/2016 | John Patrick Young (907425273) has left the board |
| 12/02/2016 | New Company Secretary Jennifer Helen Greenard (920500461) Appointed |
| 12/02/2016 | New Board Member Jason Stratton Worthy (920500622) Appointed |
| 12/02/2016 | Dwight H H Schwader (915311286) has left the board |
| 12/02/2016 | Arthur Hicks (909320928) has left the board |
| 12/02/2016 | John Aglialoro (907425256) has left the board |
| 12/02/2016 | James Carll (907425264) has left the board |
| 12/02/2016 | New Board Member Franciscus Hendricus Lambertus Van De Ven (920500422) Appointed |
| 12/02/2016 | New Board Member Marsha Theresa Vaughn (920500444) Appointed |
| 12/02/2016 | John Aglialoro (907425256) has left the board |
| 12/02/2016 | Dwight H H Schwader (915311286) has left the board |
| 12/02/2016 | John Patrick Young (907425273) has left the board |
| 12/02/2016 | James Carll (907425264) has left the board |
| 24/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 23/01/2014 | Change in Reg. Office |
| 14/03/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
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