CYBERCHIEF TECHNOLOGIES LTD
CYBERCHIEF TECHNOLOGIES LTD is an active private limited company, incorporated on 18 August 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Parrington Way, Manningtree. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CYBERCHIEF TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03420909 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 PARRINGTON WAY |
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| Address Line 2 | LAWFORD |
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| Post Town | MANNINGTREE |
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| County | ESSEX |
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| Postcode | CO11 2LZ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 01/09/2024 |
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| Last Made Up Date | 18/08/2023 |
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Return
| Next Due Date | 15/09/2016 |
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| Last Made Up Date | 18/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
CYBERCHIEF TECHNOLOGIES LTD
Directors
(The company's officers)
MR JACK ROBERT DORAN MA (CANTAB)
(~74 year old British national)
6 PARRINGTON WAY, LAWFORD, MANNINGTREE, ESSEX, CO11 2LZ
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/08/1997
JEAN PATRICIA DORAN
(~73 year old British national)
6 PARRINGTON WAY, LAWFORD, MANNINGTREE, ESSEX, CO11 2LZ
Appointed on 31/08/1997
Shareholders
(Persons of Significant Control)
Mr Jack Robert Doran
(~74 year old British national)
6 Parrington Way, Lawford, Manningtree, Essex, CO11 2LZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Jean Patricia Doran
(~73 year old British national)
6 Parrington Way, Lawford, Manningtree, Essex, CO11 2LZ
- Owns between 25% and 50% of the shares.
Notified on 31/03/2023
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)
CYBERCHIEF TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, CO11 2LZ.
Map of CYBERCHIEF TECHNOLOGIES LTD at local scale
Map of CYBERCHIEF TECHNOLOGIES LTD at district scale
