Company Information for NORMCYBER LIMITED
8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU,
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Company Registration Number
08683680
Private Limited Company
Active |
Company Name | ||
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NORMCYBER LIMITED | ||
Legal Registered Office | ||
8 BARNES WALLIS ROAD FAREHAM PO15 5TU Other companies in EC1V | ||
Previous Names | ||
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Company Number | 08683680 | |
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Company ID Number | 08683680 | |
Date formed | 2013-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215436232 |
Last Datalog update: | 2023-10-07 23:11:39 |
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Officer | Role | Date Appointed |
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WAYNE CHURCHILL |
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ANDREW DAVID MILES |
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ELIZABETH JOANNE MILES |
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JAMES ERNEST PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN SHARPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORCE 12 LTD | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM MYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEREZ | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Wayne Churchill as a person with significant control on 2019-12-20 | |
PSC07 | CESSATION OF ELIZABETH JOANNE MILES AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 12.579 | |
RES11 | Resolutions passed:
| |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 19.131 | |
AP01 | DIRECTOR APPOINTED MR DAVID PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOANNE MILES | |
RES15 | CHANGE OF COMPANY NAME 04/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 2267.500 | |
RP04SH01 | Second filing of capital allotment of shares GBP8.899 | |
RES11 | Resolutions passed:
| |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 9.297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wayne Churchill on 2018-10-01 | |
CH01 | Director's details changed for Mrs Elizabeth Joanne Miles on 2018-10-01 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 8.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wayne Churchill on 2017-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/07/2016 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 8.5 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 8.5 | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 5.96 | |
AP01 | DIRECTOR APPOINTED MR WAYNE CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR JAMES ERNEST PALMER | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 2.5 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | SUB-DIVISION 30/12/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | SUB-DIVISION 30/12/2015 | |
RES01 | ADOPT ARTICLES 30/12/2015 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SHARPE | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOANNE MILES / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MILES / 08/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM FORUM 3 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O SELL STUFF TODAY LTD FORUM 3 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2015 FROM 6 LIPIZZANER FIELDS WHITELEY FAREHAM HAMPSHIRE PO15 7BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 10/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOANNE MILES / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MILES / 01/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMCYBER LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NORMCYBER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48081000 | Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
48081000 | Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
48081000 | Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |