Active
Company Information for CYBERR LIMITED
52 Grosvenor Gardens 52 Grosvenor Gardens, London, SW1W 0AU,
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Company Registration Number
09390519
Private Limited Company
Active |
Company Name | ||||
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CYBERR LIMITED | ||||
Legal Registered Office | ||||
52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU | ||||
Previous Names | ||||
|
Company Number | 09390519 | |
---|---|---|
Company ID Number | 09390519 | |
Date formed | 2015-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-29 | |
Return next due | 2024-12-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB230018270 |
Last Datalog update: | 2025-01-06 11:13:11 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
LAURENT HALIMI |
||
ABID HAMID |
||
DEEPAK JALAN |
||
ANDREW ROBINSON |
||
ALEXANDER FERGUS TAYLOR-GREGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT MARK DARCY |
Director | ||
RIINA TRKULJA-AMJARV |
Director | ||
RYAN CLELAND-BOGLE |
Director | ||
MELISSA JANE FRANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-23 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-23 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-23 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-23 | CURRENT | 2015-09-02 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-16 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-08-06 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
GKR LONDON LTD | Director | 2017-03-31 | CURRENT | 2010-07-14 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2016-08-31 | CURRENT | 2013-11-21 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-17 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-25 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-25 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-25 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-25 | CURRENT | 2011-10-21 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2017-08-25 | CURRENT | 2013-11-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-25 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2017-08-25 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-16 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-08-06 | Active | |
HIGH PERFORMANCE COURSE UK LIMITED | Director | 2015-12-14 | CURRENT | 2001-01-26 | Active | |
HIGH PERFORMANCE COURSE LIMITED | Director | 2013-12-17 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 3-5 Gower Street London WC1E 6HA England | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU England | ||
Company name changed elite groupe recruitment LIMITED\certificate issued on 11/12/24 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Laurent Halimi as a person with significant control on 2024-03-08 | ||
Change of details for Pierre Thomas as a person with significant control on 2024-03-08 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 60 Grosvenor Street London W1K 3HZ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
Second filing for the termination of Deepak Jalan | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCDOWELL | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY RAYMOND HOLLIS | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN | ||
Termination of appointment of Graham John Anthony Dolan on 2023-10-25 | ||
DIRECTOR APPOINTED TANGUY JEAN-BAPTISTE BESREST | ||
DIRECTOR APPOINTED PIERRE THOMAS | ||
CESSATION OF RESOURCING CAPITAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE THOMAS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905190001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905190003 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS | ||
APPOINTMENT TERMINATED, DIRECTOR ABID HAMID | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | ||
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2021-05-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT HALIMI | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2021-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus James Mcdowell on 2020-02-06 | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUS TAYLOR-GREGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-20 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG | |
AP01 | DIRECTOR APPOINTED MR ABID HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY | |
PSC02 | Notification of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HALIMI / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HALIMI / 01/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093905190003 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093905190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE | |
AP01 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV | |
AP01 | DIRECTOR APPOINTED MR ELIOT MARK DARCY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093905190001 | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 10 | |
SH02 | SUB-DIVISION 15/06/16 | |
RES13 | SUBDIVISION 15/06/2016 | |
RES01 | ADOPT ARTICLES 15/06/2016 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 16 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4XF | |
AP03 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN | |
AP01 | DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE | |
AP01 | DIRECTOR APPOINTED MS MELISSA FRANCE | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2016 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM I66 8 CHARLOTTE SQUARE NEWCASTLE NE14XF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | |
RES15 | CHANGE OF NAME 04/08/2015 | |
CERTNM | COMPANY NAME CHANGED AVANT PREMIERE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/08/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HALIMI / 04/08/2015 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CYBERR LIMITED are:
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. |