JERSEY CYBER NO.2 LTD
Overview
| Company Name | JERSEY CYBER NO.2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032079 |
| External Registration Number | 115839 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is JERSEY CYBER NO.2 LTD located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JERSEY CYBER NO.2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2023 |
JERSEY CYBER NO.2 LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commision |
| Company Number | 115839 |
What are the latest filings for JERSEY CYBER NO.2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 05, 2023 | 8 pages | AA | ||
Secretary's details changed for Intertrust Secretaries (Jersey) Limited on Jun 28, 2024 | 4 pages | OSCH06 | ||
Full accounts made up to Apr 05, 2022 | 2 pages | AA | ||
Full accounts made up to Apr 05, 2021 | 2 pages | AA | ||
Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Alistair Kynoch Rae as a director on Dec 07, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Apr 05, 2020 | 12 pages | AA | ||
Details changed for a UK establishment - BR017149 Address Change 2 cadogan gate, london, SW1X 0AT,Aug 26, 2020 | 3 pages | OSCH01 | ||
Full accounts made up to Apr 05, 2019 | 12 pages | AA | ||
Full accounts made up to Apr 05, 2018 | 12 pages | AA | ||
Termination of appointment of Stephen Cross as a director on Jul 31, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Apr 05, 2017 | 12 pages | AA | ||
Appointment of Ms Louise Mary Treacy as a director on Sep 05, 2018 | 3 pages | OSAP01 | ||
Director's details changed for Mr Brian Anthony Charles Kingham on Mar 01, 2017 | 3 pages | OSCH03 | ||
Director's details changed for Mr Stephen Cross on Mar 01, 2017 | 3 pages | OSCH03 | ||
Secretary's details changed for Elian Secretaries (Jersey) Limited on Dec 09, 2016 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Ogier House the Esplanade, St Helier, Jersey, JE4 9WG | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR017149 Address Change 132 buckingham palace road, london, SW1W 9SA,Mar 01, 2017 | 3 pages | OSCH01 | ||
Full accounts made up to Apr 05, 2016 | 12 pages | AA | ||
Full accounts made up to Apr 05, 2015 | 4 pages | AA | ||
Secretary's details changed for Ogier Secretaries (Jersey) Limited on Sep 26, 2014 | 4 pages | OSCH06 | ||
Current accounting period shortened from Aug 31, 2015 to Apr 05, 2015 | 3 pages | AA01 | ||
Appointment at registration for BR017149 - person authorised to represent, Cross Stephen 132 Buckingham Palace Road London Englandsw1W 9Sa | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 74 pages | OSIN01 | ||
Who are the officers of JERSEY CYBER NO.2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC SECRETARIES (JERSEY) LIMITED | Secretary | Esplanade St Helier 44 Je4 9wg Jersey |
| 179401680010 | ||||||||||||||
| KINGHAM, Brian Anthony Charles | Director | Cadogan Gate SW1X 0AT London 2 England | England | British | Director | 34220130001 | ||||||||||||
| RAE, Alistair Kynoch | Director | Lilyville Road SW6 5DP London 45 United Kingdom | England | British | Company Director | 53806830002 | ||||||||||||
| CROSS, Stephen | Director | Cadogan Gate SW1X 0AT London 2 England | United Kingdom | British | Director | 3480870003 | ||||||||||||
| TREACY, Louise Mary | Director | Cadogan Gate SW1X 0AT London 2 United Kingdom | United Kingdom | British | None | 237411680001 |
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