Company information:
Cybertill Limited (No: 04007218)
Address: CLOCKTOWER COURT KNOWSLEY PARK, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AQ
Status: Active
Incorporated: 06-May-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GEORGE EDWARD MICKLEWRIGHT ( DOB: Dec-1968 From: Jun-2009 )
Current Director: ASHVIN RAO PATHAK ( DOB: Sep-1950 From: Sep-2016 )
Current Director: IAN TOMLINSON ( DOB: Dec-1964 From: Jun-2000 )
Current Director: JAMES PATRICK WARD ( DOB: Jun-1973 From: Aug-2006 )
Current Secretary: JAMES PATRICK WARD ( DOB: Jun-1973 From: Aug-2005 )
Resigned Director: MICHAEL BRADSHAW ( DOB: Mar-1967 From: Feb-2008 To: Dec-2010 )
Resigned Director: GEOFFREY JOHN BRISTOW ( From: May-2004 To: Sep-2006 )
Resigned Director: ROBERT FINLEY ( From: Sep-2006 To: Nov-2018 )
Resigned Director: EDWARD WILLIAM GREEVES ( DOB: Jan-1952 From: Jun-2000 To: Feb-2003 )
Resigned Director: RICHARD MORGAN GREEN ( From: Dec-2001 To: Jul-2008 )
Resigned Director: GEOFFREY WILLIAM MULLETT ( DOB: Mar-1952 From: Dec-2001 To: Dec-2003 )
Resigned Director: RUSSELL CHARLES WILLCOX ( DOB: Jan-1960 From: Dec-2001 To: Dec-2012 )
Resigned Director: TONY WOODS ( From: Jul-2009 To: Sep-2013 )
Resigned Secretary: EDWARD WILLIAM GREEVES ( From: Jul-2001 To: Nov-2003 )
Resigned Secretary: IAN TOMLINSON ( From: Nov-2003 To: Aug-2005 )
Persons of Significant Control:
Cybertill Group Limited, Clock Tower Court Knowsley Park, Prescot, L34 4AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)