Company Information for

CIBERNET LIMITED

2 North Park Road, Harrogate, HG1 5PA,

Company Registration Number

03074721

Private Limited Company

Active

About Cibernet Ltd

CIBERNET LIMITED was founded on 1995-06-30 and has its registered office in Harrogate. The organisation's status is listed as "Active". Cibernet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CIBERNET LIMITED
Legal Registered Office
2 North Park Road
Harrogate
HG1 5PA
Other companies in E1

Filing Information

Company Number03074721
Date formed1995-06-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-24
Filing return next due2025-07-08
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-24 12:14:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laura Elrod Binion Director LAWYER 2013-12-06 UNITED STATES
Thomas Peter Langmaid Ford Director LAWYER 2016-02-10 LUXEMBOURG
Robert Francis Reich Director DIRECTOR 2016-02-10 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
David Walter Hitchcock Director 2013-12-06 2016-01-01
Nelson Andrew Murphy Director 2013-12-06 2014-08-29
Jens Morten Brogger Director 2011-04-01 2014-08-28
Guy Edward Sochovsky Director 2011-01-01 2013-12-06
Hackwood Secretaries Limited Nominated Secretary 1995-06-30 2012-03-20
Bruno Paglucia Director 2009-01-26 2011-12-31
Guy Dubois Director 2009-01-05 2011-03-31
Jean Mandeville Director 2008-10-28 2011-01-01
Martin Lippert Director 2007-05-03 2009-01-05
Vince Dominic Tallent Director 2007-05-03 2008-08-31
Piyush Sodha Director 2005-12-31 2007-12-31
John James Mcdonnell Director 2003-03-17 2007-05-03
Sara Ellen Harris Director 2003-03-17 2005-12-31
Ian Lang Mcwilliams Director 2003-12-29 2005-12-31
George Simmons Director 2003-12-29 2005-12-01
Jeffrey Warren Edgerton Director 1999-05-24 2003-12-29
George Shaginaw Director 1997-12-09 2003-10-31
Srinivasa Raju Director 2001-03-01 2003-06-26
Sandeep Reddy Director 2001-03-01 2003-06-26
Mark Procopio Director 2001-12-10 2003-03-17
Thomas Edgar Wheeler Director 1997-06-11 2003-03-17
Eric Frank Ensor Director 1997-06-11 1999-05-17
George Foote Director 1998-07-27 1999-05-10
Stephen John Davies Director 1997-05-21 1999-05-03
James Aloysius Dwyer Director 1997-06-11 1999-01-28
Elizabeth Fonda Maxfield Director 1995-08-24 1998-07-21
Richard Crown Goodman Director 1995-08-24 1997-06-11
Eileen Gatens Mercilliott Director 1995-08-24 1997-06-11
Hackwood Directors Limited Nominated Director 1995-06-30 1995-08-24

Related Directorships for Laura Elrod Binion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Elrod Binion SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITEDDirector 2013-12-06 CURRENT 2003-09-03 Active
Laura Elrod Binion SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITEDDirector 2008-06-02 CURRENT 1999-04-13 Active
Laura Elrod Binion SYNIVERSE TECHNOLOGIES LIMITEDDirector 2008-06-02 CURRENT 1979-12-18 Active

Related Directorships for Thomas Peter Langmaid Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Peter Langmaid Ford WHOLESALE CLEARING SOLUTIONS LIMITEDDirector 2016-02-10 CURRENT 2011-06-13 Active
Thomas Peter Langmaid Ford SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITEDDirector 2016-02-10 CURRENT 2003-09-03 Active