THE CYBER EXCHANGE LTD - ALTON


Company Profile Company Filings

Overview

THE CYBER EXCHANGE LTD is a Private Limited Company from ALTON ENGLAND and has the status: Dissolved - no longer trading.
THE CYBER EXCHANGE LTD was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269955.

THE CYBER EXCHANGE LTD - ALTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

3 FORESTERS REST HIGH STREET
ALTON
GU34 3JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2020 10/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SAMUEL THOMPSON Jun 1978 British Director 2018-03-22 CURRENT
MR IAN THOMPSON Secretary 2018-11-01 CURRENT
MR DANIEL GEORGE LEYBURN WILKINSON Mar 1971 British Director 2019-08-27 UNTIL 2020-02-28 RESIGNED
MR NICHOLAS HENDERSON May 1963 British Director 2018-03-22 UNTIL 2018-11-01 RESIGNED
MR ALAN JENKINS Sep 1966 British Director 2019-01-07 UNTIL 2019-04-05 RESIGNED
MR NICHOLAS HENDERSON Secretary 2018-03-22 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Henderson 2018-03-22 - 2018-11-01 5/1963 Ash   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr Ian Samuel Thompson 2018-03-22 6/1978 Selborne   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-04-02 31-03-2021
Accounts Submission 2020-04-02 31-03-2020