CYBERSHIFT LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
CYBERSHIFT LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
CYBERSHIFT LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CYBERSHIFT LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CYBERSHIFT LIMITED - ROTHERHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN COSTELLO | Secretary | 2013-10-31 | CURRENT | ||
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2022-03-01 | CURRENT |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2022-07-15 | CURRENT |
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2022-07-15 | CURRENT |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Director | 1998-08-17 UNTIL 2000-09-30 | RESIGNED |
| FRED HAYHURST | Secretary | 2010-03-01 UNTIL 2013-10-31 | RESIGNED | ||
| MR COLIN DAVID MACINNES | Nov 1938 | British | Secretary | 1999-09-07 UNTIL 1999-09-20 | RESIGNED |
| FORMATION NOMINEES LTD | Nominee Director | 1998-08-12 UNTIL 1998-08-17 | RESIGNED | ||
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-10-18 UNTIL 2016-10-31 | RESIGNED |
| FORMATION SECRETARIES LTD | Nominee Secretary | 1998-08-12 UNTIL 1998-08-17 | RESIGNED | ||
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1999-09-20 UNTIL 2004-07-29 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| CORINNE HERZOG | Aug 1958 | French | Director | 2007-10-19 UNTIL 2008-02-21 | RESIGNED |
| MR GARRY JOHN PEAGAM | Sep 1956 | British | Director | 2000-09-30 UNTIL 2004-08-27 | RESIGNED |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
| MR ALEX HENDERSON | British | Secretary | 2004-07-29 UNTIL 2008-10-17 | RESIGNED | |
| ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2016-11-01 UNTIL 2022-07-15 | RESIGNED |
| MR MICHAEL JOHN LEE | May 1951 | British | Director | 1999-01-29 UNTIL 2000-02-29 | RESIGNED |
| MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
| PETER WILLIAM HALLITT | Jul 1962 | British | Director | 2004-08-27 UNTIL 2005-03-31 | RESIGNED |
| MR DEAN CHRISTOPHER COOKE | Oct 1970 | British | Director | 2005-03-31 UNTIL 2007-10-19 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
| MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 2004-07-29 UNTIL 2014-07-24 | RESIGNED |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 2000-02-29 UNTIL 2004-07-29 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2014-02-28 | RESIGNED |
| JOHN CASEY TRIPP | Jan 1962 | United States | Director | 2008-02-21 UNTIL 2011-10-01 | RESIGNED |
| PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1998-08-17 UNTIL 1999-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blick Dormants Limited | 2016-04-06 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |