CYBER EXECUTIVE NO. 2 LTD - LONDON
| Company Profile | Company Filings |
Overview
CYBER EXECUTIVE NO. 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CYBER EXECUTIVE NO. 2 LTD was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624617. The accounts status is TOTAL EXEMPTION FULL.
CYBER EXECUTIVE NO. 2 LTD was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624617. The accounts status is TOTAL EXEMPTION FULL.
CYBER EXECUTIVE NO. 2 LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2018 |
Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LOUISE MARY TREACY | Jun 1968 | British | Director | 2018-09-05 | CURRENT |
| STEPHEN CROSS | British | Director | 2017-02-16 | CURRENT | |
| INTERTRUST SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2017-02-16 | CURRENT | ||
| MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2017-02-16 UNTIL 2018-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Anthony Charles Kingham | 2017-02-16 | 9/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |