Ciber Novasoft Ltd

Company Name	Ciber Novasoft Ltd
Company Status	Dissolved
Company Number	03243125
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)
Previous Name	Novasoft (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christian Michael Mezger
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2012(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 February 2017)
Role	Senior Vice President-Finance
Country of Residence	United States
Correspondence Address	6363 South Fiddlers Green Circle Suite 1400 Greenwood Village Colorado 80111 United States

Director Name	Mr Howard John Morgan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Morland Terrace Brooklands Avenue Cambridge CB2 8DE

Director Name	Mr Roy Snowdon Tomlinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 01 June 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Howard John Morgan
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 10 May 2007)
Role	Management Consultant
Correspondence Address	68 Fowlmere Road Heydon Royston Hertfordshire SG8 8PU

Director Name	Ladislaus Gotthard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 1996(3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2007)
Role	Systems Consultant
Correspondence Address	Buchenweg 14 Dossenheim 69221 Germany

Director Name	Dr Georg Konrad
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 1996(3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2007)
Role	Systems Consultant
Correspondence Address	Im Hullengrund 6 Heidelberg 69118 Germany

Director Name	Peter John Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 May 2011)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	Birnam Craven Road Inkpen Berkshire RG17 9DZ

Director Name	Mr Terje Laugerud
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 May 2007(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2011)
Role	CEO
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Mr Paul John Williams
Nationality	British
Status	Resigned
Appointed	10 May 2007(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 May 2012)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Paul John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Thomas Johannes Cornelis Van Den Berg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2011(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 June 2012)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Nigel Graham Flook
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2014)
Role	Cfo, Ciber Uk
Country of Residence	England
Correspondence Address	2 Watling Drive Hinckley Leicestershire LE10 3EY

Director Name	Mr Gary Springall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2014)
Role	Managing Director Ciber Uk
Country of Residence	England
Correspondence Address	2 Watling Drive Hinckley Leicestershire LE10 3EY

Director Name	Mr Joerg Dietmann
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2014)
Role	Vice President Central Europe
Country of Residence	Germany
Correspondence Address	Innovapark Am Limespark 2 D-65843 Sulzbach Am Taunus Germany

Secretary Name	Mr Nigel Graham Flook
Status	Resigned
Appointed	11 June 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,757,979
Gross Profit	£758,418
Net Worth	£7,870,593
Cash	£368,345
Current Liabilities	£883,111

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
8 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
8 October 2015	Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 8 October 2015 (2 pages)
8 October 2015	Register inspection address has been changed to 10 Dean Farrar Street London SW1H 0DX (2 pages)
8 October 2015	Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 8 October 2015 (2 pages)
8 October 2015	Register inspection address has been changed to 10 Dean Farrar Street London SW1H 0DX (2 pages)
8 October 2015	Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on 8 October 2015 (2 pages)
8 October 2015	Register(s) moved to registered inspection location 10 Dean Farrar Street London SW1H 0DX (2 pages)
8 October 2015	Register(s) moved to registered inspection location 10 Dean Farrar Street London SW1H 0DX (2 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
7 October 2015	Declaration of solvency (3 pages)
7 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 (1 page)
7 October 2015	Declaration of solvency (3 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
20 August 2015	Satisfaction of charge 1 in full (2 pages)
20 August 2015	Satisfaction of charge 1 in full (2 pages)
30 July 2015	Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on 30 July 2015 (1 page)
19 March 2015	Memorandum and Articles of Association (5 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 March 2015	Memorandum and Articles of Association (5 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2015	Termination of appointment of Gary Springall as a director on 19 December 2014 (1 page)
23 February 2015	Termination of appointment of Joerg Dietmann as a director on 23 December 2014 (1 page)
23 February 2015	Termination of appointment of Joerg Dietmann as a director on 23 December 2014 (1 page)
23 February 2015	Termination of appointment of Gary Springall as a director on 19 December 2014 (1 page)
7 January 2015	Termination of appointment of Nigel Graham Flook as a director on 10 October 2014 (2 pages)
7 January 2015	Termination of appointment of Nigel Graham Flook as a director on 10 October 2014 (2 pages)
7 January 2015	Termination of appointment of Nigel Graham Flook as a secretary on 10 October 2014 (2 pages)
7 January 2015	Termination of appointment of Nigel Graham Flook as a secretary on 10 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 71,250 (8 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 71,250 (8 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 71,250 (8 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 71,250 (8 pages)
30 April 2013	Registered office address changed from 35 Portman Square London W1H 6LR on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 35 Portman Square London W1H 6LR on 30 April 2013 (1 page)
29 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
19 June 2012	Appointment of Mr Gary Springall as a director (2 pages)
19 June 2012	Appointment of Mr Gary Springall as a director (2 pages)
14 June 2012	Appointment of Mr Christian Michael Mezger as a director (2 pages)
14 June 2012	Appointment of Mr Christian Michael Mezger as a director (2 pages)
14 June 2012	Termination of appointment of Paul Williams as a secretary (1 page)
14 June 2012	Termination of appointment of Roy Tomlinson as a director (1 page)
14 June 2012	Appointment of Mr Joerg Dietmann as a director (2 pages)
14 June 2012	Termination of appointment of Paul Williams as a secretary (1 page)
14 June 2012	Secretary's details changed for Mr Nigel Flook on 11 June 2012 (1 page)
14 June 2012	Appointment of Mr Joerg Dietmann as a director (2 pages)
14 June 2012	Secretary's details changed for Mr Nigel Flook on 11 June 2012 (1 page)
14 June 2012	Termination of appointment of Thomas Van Den Berg as a director (1 page)
14 June 2012	Termination of appointment of Thomas Van Den Berg as a director (1 page)
14 June 2012	Termination of appointment of Roy Tomlinson as a director (1 page)
13 June 2012	Appointment of Mr Nigel Graham Flook as a director (2 pages)
13 June 2012	Termination of appointment of Paul Williams as a director (1 page)
13 June 2012	Appointment of Mr Nigel Graham Flook as a director (2 pages)
13 June 2012	Termination of appointment of Paul Williams as a director (1 page)
12 June 2012	Appointment of Mr Nigel Flook as a secretary (2 pages)
12 June 2012	Appointment of Mr Nigel Flook as a secretary (2 pages)
21 May 2012	Resolutions RES13 ‐ Company business 07/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2012	Memorandum and Articles of Association (4 pages)
21 May 2012	Resolutions RES13 ‐ Company business 07/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2012	Memorandum and Articles of Association (4 pages)
14 November 2011	Full accounts made up to 31 December 2010 (23 pages)
14 November 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Termination of appointment of Terje Laugerud as a director (1 page)
4 October 2011	Appointment of Mr Thomas Johannes Cornelis Van Den Berg as a director (2 pages)
4 October 2011	Termination of appointment of Terje Laugerud as a director (1 page)
4 October 2011	Appointment of Mr Thomas Johannes Cornelis Van Den Berg as a director (2 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Roy Snowdon Tomlinson on 7 June 2011 (2 pages)
7 June 2011	Appointment of Mr Paul John Williams as a director (2 pages)
7 June 2011	Appointment of Mr Paul John Williams as a director (2 pages)
7 June 2011	Director's details changed for Mr Terje Laugerud on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Paul John Williams on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Roy Snowdon Tomlinson on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Roy Snowdon Tomlinson on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Paul John Williams on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Mr Terje Laugerud on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Terje Laugerud on 7 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Paul John Williams on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Terje Laugerud on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Terje Laugerud on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Terje Laugerud on 7 June 2011 (2 pages)
6 June 2011	Termination of appointment of Peter Harris as a director (1 page)
6 June 2011	Termination of appointment of Peter Harris as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Roy Snowdon Tomlinson on 29 August 2010 (2 pages)
13 September 2010	Director's details changed for Roy Snowdon Tomlinson on 29 August 2010 (2 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
15 September 2009	Return made up to 29/08/09; full list of members (4 pages)
15 September 2009	Return made up to 29/08/09; full list of members (4 pages)
11 July 2009	Full accounts made up to 31 December 2008 (21 pages)
11 July 2009	Full accounts made up to 31 December 2008 (21 pages)
6 January 2009	Auditor's resignation (1 page)
6 January 2009	Auditor's resignation (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
16 June 2008	Appointment terminated director howard morgan (1 page)
16 June 2008	Appointment terminated director howard morgan (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (22 pages)
30 October 2007	Full accounts made up to 31 December 2006 (22 pages)
9 October 2007	Return made up to 29/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2007	Return made up to 29/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page)
1 March 2007	Registered office changed on 01/03/07 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page)
18 December 2006	Full accounts made up to 31 December 2005 (23 pages)
18 December 2006	Full accounts made up to 31 December 2005 (23 pages)
10 October 2006	Return made up to 29/08/06; full list of members (8 pages)
10 October 2006	Return made up to 29/08/06; full list of members (8 pages)
21 September 2005	Return made up to 29/08/05; full list of members (8 pages)
21 September 2005	Return made up to 29/08/05; full list of members (8 pages)
29 January 2005	Full accounts made up to 31 December 2004 (21 pages)
29 January 2005	Full accounts made up to 31 December 2004 (21 pages)
24 January 2005	Company name changed novasoft (uk) LIMITED\certificate issued on 24/01/05 (2 pages)
24 January 2005	Company name changed novasoft (uk) LIMITED\certificate issued on 24/01/05 (2 pages)
30 October 2004	Return made up to 29/08/04; full list of members (8 pages)
30 October 2004	Return made up to 29/08/04; full list of members (8 pages)
24 February 2004	Full accounts made up to 31 December 2003 (20 pages)
24 February 2004	Full accounts made up to 31 December 2003 (20 pages)
2 October 2003	Return made up to 29/08/03; full list of members (8 pages)
2 October 2003	Return made up to 29/08/03; full list of members (8 pages)
4 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
4 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
29 May 2003	Registered office changed on 29/05/03 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
26 October 2002	Return made up to 29/08/02; full list of members (10 pages)
26 October 2002	Return made up to 29/08/02; full list of members (10 pages)
28 March 2002	Full accounts made up to 31 December 2001 (16 pages)
28 March 2002	Full accounts made up to 31 December 2001 (16 pages)
26 September 2001	Return made up to 29/08/01; full list of members (9 pages)
26 September 2001	Return made up to 29/08/01; full list of members (9 pages)
9 May 2001	Full accounts made up to 31 December 2000 (16 pages)
9 May 2001	Full accounts made up to 31 December 2000 (16 pages)
26 October 2000	Return made up to 29/08/00; full list of members (9 pages)
26 October 2000	Return made up to 29/08/00; full list of members (9 pages)
10 April 2000	Full accounts made up to 31 December 1999 (16 pages)
10 April 2000	Full accounts made up to 31 December 1999 (16 pages)
14 September 1999	Return made up to 29/08/99; no change of members (4 pages)
14 September 1999	Return made up to 29/08/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 September 1998	Return made up to 29/08/98; full list of members (6 pages)
11 September 1998	Return made up to 29/08/98; full list of members (6 pages)
20 April 1998	Ad 03/04/98--------- Â£ si 11250@1=11250 Â£ ic 60000/71250 (2 pages)
20 April 1998	Ad 03/04/98--------- £ si 11250@1=11250 £ ic 60000/71250 (2 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
11 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 October 1996	Ad 05/09/96-30/09/96 Â£ si 60000@1=60000 Â£ ic 1/60001 (2 pages)
13 October 1996	Ad 05/09/96-30/09/96 £ si 60000@1=60000 £ ic 1/60001 (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
6 September 1996	New secretary appointed;new director appointed (1 page)
6 September 1996	Secretary resigned (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	Director resigned (2 pages)
6 September 1996	Secretary resigned (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	Director resigned (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
6 September 1996	New secretary appointed;new director appointed (1 page)
6 September 1996	Registered office changed on 06/09/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 August 1996	Incorporation (10 pages)
29 August 1996	Incorporation (10 pages)

Ciber Novasoft Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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