KYPERA LIMITED
Company is dissolved
General Information
NAME
KYPERA LIMITED
COMPANY NUMBER
04454748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/06/2002
(22 years and 5 months old)
WEBSITE
https://www.castletonplc.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EA
Telephone: 08448002270
TPS: No
9 King Street
London
EC2V 8EA
Telephone: 8002270
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 |
|---|---|---|
| KYPERA HOLDINGS LIMITED | Company is dissolved | View Report |
| KYPERA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KYPERA 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 KYPERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYPERA 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 Sep 1968 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 21/09/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 19/06/2020 | Karenjeet Kaur Showker (926089961) has left the board |
| 19/06/2020 | Dean Robert Dickinson (921853912) has left the board |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 19/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 19/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 08/01/2020 | New Accounts filed |
| 30/07/2019 | Helen Griffiths (924608426) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926089961) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Jenny Louise Young (920493889) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608426) Appointed |
| 13/01/2018 | New Accounts filed |
| 27/07/2017 | Andrew Ian Smith (909460212) has left the board |
| 26/06/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Dean Robert Dickinson (921853912) Appointed |
| 08/07/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Andrew Ian Smith (909460212) Appointed |
| 17/02/2016 | Andrew Ian Smith (920493823) has left the board |
| 17/02/2016 | Andrew Ian Smith (920493823) has left the board |
| 17/02/2016 | New Board Member Andrew Ian Smith (909460212) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 10/02/2016 | Ian John Thompson (902499625) has left the board |
| 10/02/2016 | New Board Member Andrew Ian Smith (920493823) Appointed |
| 10/02/2016 | New Company Secretary Jenny Louise Young (920493889) Appointed |
| 10/02/2016 | Carol Linda Baker (906625353) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Craig Brock (916486653) has left the board |
| 10/02/2016 | Ian John Thompson (902499625) has left the board |
| 10/02/2016 | New Company Secretary Jenny Louise Young (920493889) Appointed |
| 10/02/2016 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 10/02/2016 | New Board Member Andrew Ian Smith (920493823) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Craig Brock (916486653) has left the board |
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