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CYBER SOFTWARE LIMITED

CYBER SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYBER SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02906911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYBER SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CYBER SOFTWARE LIMITED located?

    Registered Office Address
    27 Deepcut Bridge Road
    Deepcut
    GU16 6QX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBER SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CYBER SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Oct 31, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Mar 10, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Veejai Lutchmee Hayward on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for David Mark Hayward on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of CYBER SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Veejai Lutchmee
    27 Deepcut Bridge Road
    GU16 6QX Deepcut
    Surrey
    		Secretary
    27 Deepcut Bridge Road
    GU16 6QX Deepcut
    Surrey
    		Mauritian112236320001
    HAYWARD, David Mark
    27 Deepcut Bridge Road
    Deepcut
    GU16 6QX Camberley
    Surrey
    		Director
    27 Deepcut Bridge Road
    Deepcut
    GU16 6QX Camberley
    Surrey
    		United KingdomBritish38282410002
    HAYWARD, Veejai Lutchmee
    27 Deepcut Bridge Road
    GU16 6QX Deepcut
    Surrey
    		Director
    27 Deepcut Bridge Road
    GU16 6QX Deepcut
    Surrey
    		United KingdomMauritian112236320001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBER SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hayward
    Deepcut
    GU16 6QX Nr. Camberley
    27 Deepcut Bridge Road
    Surrey
    England
    		Mar 10, 2017
    Deepcut
    GU16 6QX Nr. Camberley
    27 Deepcut Bridge Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Veejai Hayward
    Deepcut
    GU16 6QX Nr Camberley
    27 Deepcut Bridge Road
    Surrey
    England
    		Mar 10, 2017
    Deepcut
    GU16 6QX Nr Camberley
    27 Deepcut Bridge Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0