CYBER OPERATIONS LIMITED
Company is dissolved
General Information
NAME
CYBER OPERATIONS LIMITED
COMPANY NUMBER
09746516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/08/2015
(9 years and 4 months old)
WEBSITE
www.cyberapolis.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2023 | New Board Member Timothy Hayes Gillis (918982085) Appointed |
| 02/12/2021 | New Board Member Timothy Hayes Gillis (918982085) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYBER OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBER OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBER OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1989 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG CAPITAL HOLDING LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| BALTIC OPERATIONS LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| BALTIC OPERATIONS LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMER OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2023 | New Board Member Timothy Hayes Gillis (918982085) Appointed |
| 02/12/2021 | New Board Member Timothy Hayes Gillis (918982085) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 18/01/2019 | Andrew David Biggs (919803343) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Timothy Hayes Gillis (918982085) Appointed |
| 05/05/2017 | Timothy Hayes Gillis (923011799) has left the board |
| 27/04/2017 | New Board Member Timothy Hayes Gillis (923011799) Appointed |
| 27/04/2017 | Natalie Anne Cousens (920153953) has left the board |
| 27/04/2017 | Mark Paul Toon (918289767) has left the board |
| 09/09/2016 | New Annual Return filed |
| 19/01/2016 | Frank Michael Martin Weller (919803342) has left the board |
| 07/10/2015 | New Board Member Natalie Anne Cousens (920153953) Appointed |
| 11/09/2015 | Frank Michael Martin Weller (920063715) has left the board |
| 11/09/2015 | Mark Paul Toon (920063563) has left the board |
| 11/09/2015 | New Board Member Frank Michael Martin Weller (919803342) Appointed |
| 11/09/2015 | New Board Member Mark Paul Toon (918289767) Appointed |
| 04/09/2015 | New Board Member Frank Michael Martin Weller (920063715) Appointed |
| 04/09/2015 | New Board Member Mark Paul Toon (920063563) Appointed |
| 03/09/2015 | Thomas Owen Gilbert Wethered (917567389) has left the board |
| 03/09/2015 | New Board Member Andrew David Biggs (919803343) Appointed |
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