CYBERPROOF (UK) PRIVATE LIMITED - LONDON


Company Profile Company Filings

Overview

CYBERPROOF (UK) PRIVATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYBERPROOF (UK) PRIVATE LIMITED was incorporated 7 years ago on 27/04/2016 and has the registered number: 10151764. The accounts status is FULL and accounts are next due on 30/09/2024.

CYBERPROOF (UK) PRIVATE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2ND FLOOR 7 SEYMOUR STREET
LONDON
W1H 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED (until 28/10/2021)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-04-27 CURRENT
WALLIS ANTHONY VELLECA Apr 1963 American Director 2022-04-04 CURRENT
PRAVEEN PRABHAKARAN Mar 1974 Indian Director 2022-04-04 CURRENT
PAVANKUMAR ANNAPRAGADA Jan 1982 Indian Director 2019-09-23 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-04-27 UNTIL 2016-04-28 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-04-27 UNTIL 2016-04-28 RESIGNED
SAJAN PILLAI Mar 1968 American Director 2016-04-28 UNTIL 2019-09-23 RESIGNED
PARAS CHANDARIA Apr 1972 British Director 2016-04-28 UNTIL 2022-04-04 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-04-27 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angelika Iris Moosleithner 2018-10-26 7/1957 Fl-9490 Vaduz   Significant influence or control as firm
Iwan Josef Ackermann 2018-10-26 8/1967 9490 Vaduz   Significant influence or control as firm
Dr Robert Gregor Beck 2017-03-03 - 2018-10-26 2/1967 9491 Ruggell   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-18 31-12-2020 1,000 equity
Dormant Company Accounts - UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED 2018-12-11 31-12-2017 £1,000 Cash £1,000 equity

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