Ciberion Limited

Company Name	Ciberion Limited
Company Status	Dissolved
Company Number	03916583
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 2 months ago)
Previous Names	Precis (1856) Limited and Markiting Inc Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Clive Robert Williams
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Belvedere Avenue London SW19 7PP

Director Name	John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Tobacco Manufacturer
Correspondence Address	Haverhill Warreners Lane St Georges Hill Weybridge Surrey KT13 0LH

Director Name	Christine Mary Hodgson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2003(2 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	C.F.O.
Correspondence Address	23 Chaddesley Glen Poole Dorset BH13 7PB

Director Name	Ubirata De Lima
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Brazilian
Status	Current
Appointed	20 March 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	IT Manager
Correspondence Address	1 Burlington Road London W4 4BQ

Secretary Name	Avidant Limited (Corporation)
Status	Current
Appointed	27 June 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	The Gables Worplesdon Road Guildford Surrey GU3 3LQ

Director Name	Peter John Brickley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2003)
Role	Information Technology
Correspondence Address	1 Westminster Close High Wycombe Buckinghamshire HP11 1QR

Director Name	Hans Jurg Niedermann
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2001)
Role	Head Of Global Trade Marketing
Correspondence Address	Flat A 56 Warwick Square London SW1V 2AJ

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 2001)
Role	Finance Director
Correspondence Address	Burnt Ash House Cirencester Road Hyde Minchinhampton Gloucestershire GL6 8PE Wales

Director Name	Mr Richard Dominic Dicketts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 September 2001)
Role	Vice President
Country of Residence	England
Correspondence Address	Shuna Rough Road Woking Surrey GU22 0RB

Secretary Name	Alexander Graeme Munro
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2002)
Role	Secretary
Correspondence Address	61 The Woodlands Esher Surrey KT10 8BZ

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Tobacco Manufcr
Correspondence Address	Av Delfim Moreira 316 Apt.901 22441-000 Rio De Janeiro Brazil

Director Name	Frederick Crawford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2002)
Role	Businessman
Correspondence Address	277 Old Stamford Road New Cannan Connecticut 06840 United States

Director Name	Stephen George Martin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2003)
Role	Chartered Accountant
Correspondence Address	Lychwood Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Secretary Name	Michael Richard Barnett
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 January 2003)
Role	Company Director
Correspondence Address	6 Ember Gardens Thames Ditton Surrey KT7 0LN

Director Name	Drs Bernard Jacob Helders
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 September 2002(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2003)
Role	Businessman
Correspondence Address	Resid Rembrandt 41 Noordwijk-Zh 2202 Br Netherlands

Secretary Name	Alexander Graeme Munro
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	The Gables Worplesdon Road Guildford Surrey GU3 3LQ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,859,000
Net Worth	£353,000
Cash	£2,221,000
Current Liabilities	£1,634,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2006	Dissolved (1 page)
21 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2006	Liquidators statement of receipts and payments (5 pages)
7 July 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Declaration of solvency (3 pages)
23 December 2003	Appointment of a voluntary liquidator (1 page)
23 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
11 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (1 page)
24 February 2003	Full accounts made up to 31 December 2002 (21 pages)
17 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
6 January 2003	Registered office changed on 06/01/03 from: 130 shaftesbury avenue london W1D 5EU (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 31 December 2001 (20 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
15 February 2002	Return made up to 31/01/02; full list of members (8 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
12 September 2001	New director appointed (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
29 March 2001	Full accounts made up to 31 August 2000 (7 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (3 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (4 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: level 1, exchange house primrose street london EC2A 2BQ (1 page)
15 September 2000	Ad 12/09/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
13 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 September 2000	Nc inc already adjusted 25/08/00 (1 page)
17 May 2000	Memorandum and Articles of Association (11 pages)
12 May 2000	Company name changed markiting inc LIMITED\certificate issued on 15/05/00 (2 pages)
4 April 2000	Memorandum and Articles of Association (11 pages)
29 March 2000	Company name changed precis (1856) LIMITED\certificate issued on 29/03/00 (2 pages)
29 February 2000	Secretary resigned (1 page)
31 January 2000	Incorporation (18 pages)

Ciberion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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