CYBER ESSENTIALS DIRECT LTD
Company is dissolved
General Information
NAME
CYBER ESSENTIALS DIRECT LTD
COMPANY NUMBER
09588886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/05/2015
(9 years and 6 months old)
WEBSITE
www.thecyberhighway.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX14 4RY
Telephone: 01296340888
TPS: No
c/o Antony Batty & Co Thames Val
Innovation Centre 99 Park Drive
Milton Park
Oxfordshire OX14 4RY
OX14 4RY
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 |
|---|---|
| 05/09/2022 | Linda Lyons (920594566) has left the board |
| 05/09/2022 | Thierry Dominique Malleret (922337313) has left the board |
| 05/09/2022 | David Blunkett (920843536) has left the board |
Credit Risk Overview
Want to learn more about CYBER ESSENTIALS DIRECT LTD?
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 CYBER ESSENTIALS DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBER ESSENTIALS DIRECT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/09/2022 | Linda Lyons (920594566) has left the board |
| 05/09/2022 | Thierry Dominique Malleret (922337313) has left the board |
| 05/09/2022 | David Blunkett (920843536) has left the board |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/11/2020 | John Bilimatsis (922460040) has left the board |
| 23/06/2020 | Stephen Head (926083886) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 29/07/2019 | New Board Member Stephen Head (926083886) Appointed |
| 29/07/2019 | Change in Reg. Office |
| 17/06/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 18/10/2017 | Miles Paul Clee (902117164) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 18/07/2017 | Serge Thierry Albert Desprat (922460313) has left the board |
| 27/05/2017 | New Annual Return filed |
| 22/02/2017 | Thierry Malleret (922460079) has left the board |
| 22/02/2017 | New Board Member Thierry Dominique Malleret (922337313) Appointed |
| 15/02/2017 | New Board Member Thierry Malleret (922460079) Appointed |
| 15/02/2017 | New Board Member Serge Thierry Albert Desprat (922460313) Appointed |
| 15/02/2017 | New Accounts filed |
| 15/02/2017 | New Board Member John Bilimatsis (922460040) Appointed |
| 02/08/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member David Blunkett (920843536) Appointed |
| 11/03/2016 | New Board Member Linda Bentley (920594566) Appointed |
| 11/03/2016 | New Board Member Miles Paul Clee (902117164) Appointed |
| 31/07/2015 | Change in Reg. Office |
| 14/07/2015 | Michael Francis Chard (904572542) has left the board |
| 22/05/2015 | Michael Francis Chard (919749120) has left the board |
| 22/05/2015 | New Board Member Michael Francis Chard (904572542) Appointed |
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