KYPERA LIMITED - LONDON
Company Profile | Company Filings |
Overview
KYPERA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KYPERA LIMITED was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454748. The accounts status is DORMANT.
KYPERA LIMITED was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454748. The accounts status is DORMANT.
KYPERA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2022 | 19/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-06-04 | CURRENT |
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-06-04 | CURRENT |
MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-06-04 | CURRENT |
MRS LESLEY ANN THOMPSON | May 1963 | British | Director | 2002-06-05 UNTIL 2011-11-23 | RESIGNED |
CAROL LINDA BAKER | British | Secretary | 2002-06-05 UNTIL 2016-01-29 | RESIGNED | |
MR IAN JOHN THOMPSON | May 1953 | British | Director | 2002-07-22 UNTIL 2003-04-04 | RESIGNED |
MR IAN JOHN THOMPSON | May 1953 | British | Director | 2004-11-08 UNTIL 2016-01-29 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2016-01-29 UNTIL 2017-07-18 | RESIGNED |
BARRIE JOHNSON | May 1948 | British | Director | 2004-11-08 UNTIL 2005-03-14 | RESIGNED |
MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2016-01-29 UNTIL 2020-06-04 | RESIGNED |
ROBERT GIBNEY | Apr 1961 | British | Director | 2005-01-24 UNTIL 2007-04-30 | RESIGNED |
MR DEAN ROBERT DICKINSON | Jul 1961 | British | Director | 2016-10-31 UNTIL 2020-06-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-06-05 | RESIGNED | ||
MS PATRICIA DEBORAH MCCORMACK | Aug 1969 | British | Director | 2007-11-01 UNTIL 2010-01-09 | RESIGNED |
ROBERT GIBNEY | Apr 1961 | British | Director | 2002-07-22 UNTIL 2003-04-04 | RESIGNED |
MRS JENNY LOUISE YOUNG | Secretary | 2016-01-29 UNTIL 2018-04-19 | RESIGNED | ||
MS KARENJEET KAUR SHOWKER | Secretary | 2019-07-19 UNTIL 2020-06-16 | RESIGNED | ||
MRS HELEN GRIFFITHS | Secretary | 2018-04-19 UNTIL 2019-07-19 | RESIGNED | ||
MR CRAIG BROCK | Mar 1985 | British | Director | 2011-11-25 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kypera Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 |