CIBERNET LIMITED
03074721 · Liquidation · Ltd · 31 yrs · Leeds
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
1 May 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FORD, Thomas Peter Langmaid, Mr.
Director
LOPES GOMES, Sandra Cristina
Director
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2012-03-20
BINION, Laura Elrod
Director · Resigned 2023-03-01
BROGGER, Jens Morten
Director · Resigned 2014-08-28
DAVIES, Andrew Mark
Director · Resigned 2023-03-13
Keep exploring
Back to researchExpress Interest
Companies House dossier
CIBERNET LIMITED
03074721Liquidation· Ltd· England Wales· 1995-06-30Incorporated 1995-06-30Health 1/100 · Risk
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Andrew Mark· DirectorResigned 2023-03-13
- BINION, Laura Elrod· DirectorResigned 2023-03-01
- IRVINE, Simeon Thomas· DirectorResigned 2023-01-20
- LOPES GOMES, Sandra Cristina· DirectorAppointed 2022-03-01
FORD, Thomas Peter Langmaid, Mr.
Director
- Appointed
- 2016-02-10
- Nationality
- British
- Residence
- Luxembourg
- Born
- 10/1968
See every company they're a director of →
LOPES GOMES, Sandra Cristina
Director
- Appointed
- 2022-03-01
- Nationality
- Portuguese
- Residence
- Luxembourg
- Born
- 07/1973
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-30
- Resigned
- 2012-03-20
See every company they're a director of →
BINION, Laura Elrod
Director
- Appointed
- 2013-12-06
- Resigned
- 2023-03-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1956
See every company they're a director of →
BROGGER, Jens Morten
Director
- Appointed
- 2011-04-01
- Resigned
- 2014-08-28
- Nationality
- Danish
- Residence
- Grand Duchy Of Luxembourg
- Born
- 04/1969
See every company they're a director of →
DAVIES, Andrew Mark
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- United States
- Born
- 01/1966
See every company they're a director of →
DAVIES, Stephen John
Director
- Appointed
- 1997-05-21
- Resigned
- 1999-05-03
- Nationality
- British
- Born
- 02/1956
See every company they're a director of →
DUBOIS, Guy
Director
- Appointed
- 2009-01-05
- Resigned
- 2011-03-31
- Nationality
- French
- Residence
- Luxembourg
- Born
- 11/1954
See every company they're a director of →
DWYER, James Aloysius
Director
- Appointed
- 1997-06-11
- Resigned
- 1999-01-28
- Nationality
- American
- Born
- 12/1936
See every company they're a director of →
EDGERTON, Jeffrey Warren
Director
- Appointed
- 1999-05-24
- Resigned
- 2003-12-29
- Nationality
- American
- Born
- 06/1955
See every company they're a director of →
ENSOR, Eric Frank
Director
- Appointed
- 1997-06-11
- Resigned
- 1999-05-17
- Nationality
- American
- Born
- 10/1952
See every company they're a director of →
FOOTE, George
Director
- Appointed
- 1998-07-27
- Resigned
- 1999-05-10
- Nationality
- American
- Born
- 08/1949
See every company they're a director of →
GOODMAN, Richard Crown
Director
- Appointed
- 1995-08-24
- Resigned
- 1997-06-11
- Nationality
- American
- Born
- 02/1956
See every company they're a director of →
HARRIS, Sara Ellen
Director
- Appointed
- 2003-03-17
- Resigned
- 2005-12-31
- Nationality
- American
- Born
- 09/1956
See every company they're a director of →
HITCHCOCK, David Walter
Director
- Appointed
- 2013-12-06
- Resigned
- 2016-01-01
- Nationality
- American
- Residence
- United States Of America
- Born
- 12/1960
See every company they're a director of →
IRVINE, Simeon Thomas
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
See every company they're a director of →
LIPPERT, Martin
Director
- Appointed
- 2007-05-03
- Resigned
- 2009-01-05
- Nationality
- Danish
- Born
- 05/1967
See every company they're a director of →
MANDEVILLE, Jean
Director
- Appointed
- 2008-10-28
- Resigned
- 2011-01-01
- Nationality
- Belgian
- Residence
- Luxembourg
- Born
- 02/1960
See every company they're a director of →
MAXFIELD, Elizabeth Fonda
Director
- Appointed
- 1995-08-24
- Resigned
- 1998-07-21
- Nationality
- American
- Born
- 08/1954
See every company they're a director of →
MCDONNELL, John James
Director
- Appointed
- 2003-03-17
- Resigned
- 2007-05-03
- Nationality
- American
- Born
- 08/1946
See every company they're a director of →
MCWILLIAMS, Ian Lang
Director
- Appointed
- 2003-12-29
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
See every company they're a director of →
MERCILLIOTT, Eileen Gatens
Director
- Appointed
- 1995-08-24
- Resigned
- 1997-06-11
- Nationality
- American
- Born
- 09/1962
See every company they're a director of →
MURPHY, Nelson Andrew
Director
- Appointed
- 2013-12-06
- Resigned
- 2014-08-29
- Nationality
- American
- Residence
- United States Of America
- Born
- 05/1960
See every company they're a director of →
PAGLUCIA, Bruno
Director
- Appointed
- 2009-01-26
- Resigned
- 2011-12-31
- Nationality
- Belgian
- Born
- 07/1963
See every company they're a director of →
PROCOPIO, Mark
Director
- Appointed
- 2001-12-10
- Resigned
- 2003-03-17
- Nationality
- Canadian
- Born
- 08/1966
See every company they're a director of →
RAJU, Srinivasa
Director
- Appointed
- 2001-03-01
- Resigned
- 2003-06-26
- Nationality
- Indian
- Born
- 07/1961
See every company they're a director of →
REDDY, Sandeep
Director
- Appointed
- 2001-03-01
- Resigned
- 2003-06-26
- Nationality
- Indian
- Residence
- England
- Born
- 07/1968
See every company they're a director of →
REICH, Robert Francis, Mr.
Director
- Appointed
- 2016-02-10
- Resigned
- 2020-04-17
- Nationality
- American
- Residence
- United States
- Born
- 02/1959
See every company they're a director of →
SHAGINAW, George
Director
- Appointed
- 1997-12-09
- Resigned
- 2003-10-31
- Nationality
- Us Citizen
- Born
- 07/1941
See every company they're a director of →
SIMMONS, George
Director
- Appointed
- 2003-12-29
- Resigned
- 2005-12-01
- Nationality
- American
- Born
- 06/1951
See every company they're a director of →
SOCHOVSKY, Guy Edward
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- Luxembourg
- Born
- 03/1976
See every company they're a director of →
SODHA, Piyush
Director
- Appointed
- 2005-12-31
- Resigned
- 2007-12-31
- Nationality
- Usa
- Born
- 09/1958
See every company they're a director of →
TALLENT, Vince Dominic
Director
- Appointed
- 2007-05-03
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
See every company they're a director of →
WHEELER, Thomas Edgar
Director
- Appointed
- 1997-06-11
- Resigned
- 2003-03-17
- Nationality
- American
- Born
- 04/1946
See every company they're a director of →
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-30
- Resigned
- 1995-08-24
See every company they're a director of →