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CYBERLENS LTD - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
Company Information
- Company registration number
- 09562835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Mulberry Green
- Old Harlow
- Essex
- CM17 0ET
- United Kingdom 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom UK
Management
- Managing Directors
- ALEXOPOULOS, Georgios
- HEARTFIELD, Ryan John, Dr
- INVESTLINK NV
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-27
- Age Of Company 2015-04-27 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPRITECH LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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CYBERLENS LTD Company Description
- CYBERLENS LTD is a ltd registered in United Kingdom with the Company reg no 09562835. Its current trading status is "live". It was registered 2015-04-27. It was previously called CAPRITECH LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 10-12 Mulberry Green .
Get CYBERLENS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyberlens Ltd - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom
- 2015-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-alter-shares-subdivision (2024-01-10) - SH02
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capital-name-of-class-of-shares (2024-01-10) - SH08
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capital-name-of-class-of-shares (2024-01-09) - SH08
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capital-alter-shares-subdivision (2024-01-29) - SH02
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-26) - SH01
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capital-allotment-shares (2023-12-21) - SH01
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confirmation-statement-with-updates (2023-10-26) - CS01
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confirmation-statement-with-updates (2023-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-11) - AA
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
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notification-of-a-person-with-significant-control-statement (2023-01-10) - PSC08
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
keyboard_arrow_right 2022
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memorandum-articles (2022-04-26) - MA
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capital-name-of-class-of-shares (2022-04-27) - SH08
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capital-name-of-class-of-shares (2022-03-03) - SH08
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capital-allotment-shares (2022-03-04) - SH01
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capital-allotment-shares (2022-04-22) - SH01
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capital-variation-of-rights-attached-to-shares (2022-04-13) - SH10
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change-to-a-person-with-significant-control (2022-04-29) - PSC04
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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resolution (2022-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-18) - CS01
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appoint-corporate-director-company-with-name-date (2022-04-22) - AP02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-10-18) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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capital-allotment-shares (2019-05-03) - SH01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-24) - PSC04
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change-person-director-company-with-change-date (2018-05-29) - CH01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-to-a-person-with-significant-control (2018-07-30) - PSC04
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resolution (2018-08-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-24) - PSC01
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confirmation-statement-with-updates (2018-05-01) - CS01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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change-to-a-person-with-significant-control (2018-10-18) - PSC04
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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capital-allotment-shares (2018-09-24) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-07) - CH01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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capital-allotment-shares (2017-11-06) - SH01
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change-person-director-company-with-change-date (2017-01-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-08-08) - AA
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change-person-director-company-with-change-date (2017-09-20) - CH01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-04-27) - NEWINC
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-30) - AD01
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appoint-person-secretary-company-with-name-date (2015-08-30) - AP03