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 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.
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)
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 |
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 |