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CEUBER LIMITED

CEUBER LIMITED is an active private limited company, incorporated on 6 March 2012. The nature of the business is Other information technology service activities. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CEUBER LIMITED previously had the company name CYBERDEFCON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07978147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CASINO
Address Line 228 FOURTH AVENUE
Post TownHOVE
CountyEAST SUSSEX
PostcodeBN3 2PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 03/09/2014 onwards:
CEUBER LIMITED
Prior to 03/09/2014:
CYBERDEFCON LIMITED

Directors

(The company's officers)
MR ROLAND THOMAS
(~74 year old British national)
AMSTEL 192, AMSTERDAM, 1017AG, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 06/03/2012
BRENDA RICHES
11 HIGHER HOLCOMBE ROAD, TEIGNMOUTH, TQ14 8RD, ENGLAND
  • Current Secretary
Appointed on 06/03/2012

Shareholders

(Persons of Significant Control)
Mr Roland Thomas
(~74 year old British national)
Nieuwezijds Voorburgwal 308b, Nieuwezijds Voorburgwal 308b, 1012 Rv, Amsterdam, Netherlands
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CYBERDEFCON LIMITED
  • MR ROLAND THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEUBER LIMITED: Maps

Maps show the location of the postcode of the registered office, BN3 2PJ.

Map of CEUBER LIMITED at local scale
Map of CEUBER LIMITED at local scale
Map of CEUBER LIMITED at district scale
Map of CEUBER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2PJ

Other companies with registered offices in BN3 2PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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