OpenCompanies

Cibernet Limited

Company number
03074721
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Jun 1995
Nature of business
Other business support service activities n.e.c.

Registered office

Co Els Advisory Limited
31 Harrogate Road
Leeds
LS7 3PD

Previous names

  • Cibernet PLC (until 10 Oct 2011)

Officers

NameRoleAppointedResigned
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 30 Jun 1995 24 Aug 1995
MERCILLIOTT, Eileen Gatens Director 24 Aug 1995 11 Jun 1997
GOODMAN, Richard Crown Director 24 Aug 1995 11 Jun 1997
MAXFIELD, Elizabeth Fonda Director 24 Aug 1995 21 Jul 1998
DWYER, James Aloysius Director 11 Jun 1997 28 Jan 1999
DAVIES, Stephen John Director 21 May 1997 3 May 1999
FOOTE, George Director 27 Jul 1998 10 May 1999
ENSOR, Eric Frank Director 11 Jun 1997 17 May 1999
PROCOPIO, Mark Director 10 Dec 2001 17 Mar 2003
WHEELER, Thomas Edgar Director 11 Jun 1997 17 Mar 2003
REDDY, Sandeep Director 1 Mar 2001 26 Jun 2003
RAJU, Srinivasa Director 1 Mar 2001 26 Jun 2003
SHAGINAW, George Director 9 Dec 1997 31 Oct 2003
EDGERTON, Jeffrey Warren Director 24 May 1999 29 Dec 2003
SIMMONS, George Director 29 Dec 2003 1 Dec 2005
MCWILLIAMS, Ian Lang Director 29 Dec 2003 31 Dec 2005
HARRIS, Sara Ellen Director 17 Mar 2003 31 Dec 2005
MCDONNELL, John James Director 17 Mar 2003 3 May 2007
SODHA, Piyush Director 31 Dec 2005 31 Dec 2007
TALLENT, Vince Dominic Director 3 May 2007 31 Aug 2008
LIPPERT, Martin Director 3 May 2007 5 Jan 2009
MANDEVILLE, Jean Director 28 Oct 2008 1 Jan 2011
DUBOIS, Guy Director 5 Jan 2009 31 Mar 2011
PAGLUCIA, Bruno Director 26 Jan 2009 31 Dec 2011
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jun 1995 20 Mar 2012
SOCHOVSKY, Guy Edward Director 1 Jan 2011 6 Dec 2013
BROGGER, Jens Morten Director 1 Apr 2011 28 Aug 2014
MURPHY, Nelson Andrew Director 6 Dec 2013 29 Aug 2014
HITCHCOCK, David Walter Director 6 Dec 2013 1 Jan 2016
REICH, Robert Francis, Mr. Director 10 Feb 2016 17 Apr 2020
IRVINE, Simeon Thomas Director 1 Mar 2022 20 Jan 2023
BINION, Laura Elrod Director 6 Dec 2013 1 Mar 2023
DAVIES, Andrew Mark Director 1 Mar 2022 13 Mar 2023
LOPES GOMES, Sandra Cristina Director 1 Mar 2022
FORD, Thomas Peter Langmaid, Mr. Director 10 Feb 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Apr 2003
10 Mar 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996

Connections

Directors’ other companies

Companies at the same address

Data