CYPHAWARE LTD. - BROADSTONE


Company Profile Company Filings

Overview

CYPHAWARE LTD. is a Private Limited Company from BROADSTONE and has the status: Dissolved - no longer trading.
CYPHAWARE LTD. was incorporated 21 years ago on 13/05/2002 and has the registered number: 04436921.

CYPHAWARE LTD. - BROADSTONE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

13 RIDGEWAY
BROADSTONE
DORSET
BH18 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN HARDELL TOINTON Feb 1965 British Director 2002-05-13 CURRENT
MR PETER SCOTT MOSLEY Jun 1948 British Director 2006-01-30 CURRENT
MR MARK JONATHAN HARDELL TOINTON Feb 1965 British Secretary 2006-01-31 CURRENT
MR NEIL EDWARD ALEXANDER COGGINS May 1974 British Director 2004-01-12 UNTIL 2005-12-31 RESIGNED
NICHOLAS BENTLEY Mar 1964 British Director 2002-05-13 UNTIL 2005-09-14 RESIGNED
MR ROBIN ROWLAND HILL Jun 1961 British Director 2003-08-01 UNTIL 2004-12-03 RESIGNED
MR PETER SCOTT MOSLEY Jun 1948 British Director 2002-05-13 UNTIL 2004-12-01 RESIGNED
MR CHRISTOPHER RICHARD JACKSON Dec 1952 British Director 2002-07-19 UNTIL 2015-10-24 RESIGNED
MR MARK JONATHAN HARDELL TOINTON Feb 1965 British Secretary 2002-05-13 UNTIL 2005-10-01 RESIGNED
MR NEIL CHARLES HARDELL TOINTON Jun 1955 British Director 2002-08-05 UNTIL 2006-01-31 RESIGNED
MR NEIL CHARLES HARDELL TOINTON Jun 1955 British Secretary 2005-10-01 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jonathan Hardell Tointon 2016-04-06 2/1965 Broadstone   Dorset Ownership of shares 25 to 50 percent

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TARGET HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HTEC LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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RUFFENA CAPITAL ASSET MANAGEMENT LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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RUFFENA INVESTMENT GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THOROUGHGOOD HOLDINGS TOFF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CYPHAWARE LTD. 2019-01-30 31-12-2018 £11,263 equity
Micro-entity Accounts - CYPHAWARE LTD. 2018-06-08 31-12-2017 £-11,263 equity
Micro-entity Accounts - CYPHAWARE LTD. 2017-05-26 31-12-2016 £-11,263 equity
Abbreviated Company Accounts - CYPHAWARE LTD. 2016-10-04 31-12-2015 £-11,263 equity
CYPHAWARE LTD. Accounts filed on 31-12-2014 2015-09-01 31-12-2014 £-11,264 equity
Abbreviated Company Accounts - CYPHAWARE LTD. 2014-09-30 31-12-2013 £-11,264 equity