Suite 1400 Greenwood Village
Colorado 80111
United States
Director Name | Stephen John Martin |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
Secretary Name | Julie Marquiss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
Director Name | Malcolm James Slingerlend |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2001(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
Role | CEO |
Correspondence Address | 102 Glenmoor Lane Englewood Colorado 80110 United States |
Director Name | David Gladders Durham |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2001(1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 October 2007) |
Role | Chief Financial Officer |
Correspondence Address | 5831 S Birch Court Greenwood Village Colorado 80121 United States |
Secretary Name | Malcolm James Slingerlend |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 20 June 2001(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
Role | CEO |
Correspondence Address | 102 Glenmoor Lane Englewood Colorado 80110 United States |
Secretary Name | Douglas Barrancotto |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 27 November 2002(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 March 2004) |
Role | Company Director |
Correspondence Address | 46 Annesley Road Oxford Oxfordshire OX4 4JQ |
Director Name | Douglas Barrancotto |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 March 2003(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 March 2004) |
Role | Company Director |
Correspondence Address | 46 Annesley Road Oxford Oxfordshire OX4 4JQ |
Director Name | Peter John Harris |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birnam Craven Road Inkpen Berkshire RG17 9DZ |
Secretary Name | Peter John Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birnam Craven Road Inkpen Berkshire RG17 9DZ |
Director Name | Mr Terje Laugervd |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 18 October 2007(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 2 Watling Drive Sketchley Meadons Business Park Hinckley Leics LE10 3EY |
Director Name | Mr Paul John Williams |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2011(10 years after company formation) |
Appointment Duration | 1 year (resigned 31 May 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Watling Drive Sketchley Meadons Business Park Hinckley Leics LE10 3EY |
Secretary Name | Mr Paul John Williams |
---|---|
Status | Resigned |
Appointed | 23 May 2011(10 years after company formation) |
Appointment Duration | 1 year (resigned 31 May 2012) |
Role | Company Director |
Correspondence Address | 2 Watling Drive Sketchley Meadons Business Park Hinckley Leics LE10 3EY |
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(10 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 01 June 2012) |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | 2 Watling Drive Sketchley Meadons Business Park Hinckley Leics LE10 3EY |
Director Name | Mr Joerg Dietmann |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2012(11 years 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 |
Director Name | Mr Gary Springall |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(11 years 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 Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY |
Secretary Name | Mr Nigel Graham Flook |
---|---|
Status | Resigned |
Appointed | 01 June 2012(11 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 2014) |
Role | Company Director |
Correspondence Address | 2 Watling Drive Hinckley Leicestershire LE10 3EY |
Website | www.ciber.com/uk/ |
---|
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 |
Year | 2012 |
---|---|
Net Worth | -£460,082 |
Cash | £51 |
Current Liabilities | £26,444,718 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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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 | 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) |
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 | 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) |
7 October 2015 | Declaration of solvency (3 pages) |
7 October 2015 | Declaration of solvency (3 pages) |
7 October 2015 | Appointment of a voluntary liquidator (1 page) |
7 October 2015 | Appointment of a voluntary liquidator (1 page) |
7 October 2015 | Resolutions
|
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) |
21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2015 | Termination of appointment of Gary Springall as a director on 19 December 2014 (1 page) |
19 March 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Memorandum and Articles of Association (3 pages) |
19 March 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Termination of appointment of Joerg Dietmann as a director on 23 December 2014 (1 page) |
19 March 2015 | Memorandum and Articles of Association (3 pages) |
19 March 2015 | Termination of appointment of Joerg Dietmann as a director on 23 December 2014 (1 page) |
19 March 2015 | Termination of appointment of Gary Springall as a director on 19 December 2014 (1 page) |
17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2015 | Resolutions
|
27 February 2015 | Resolutions
|
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 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) |
7 January 2015 | Termination of appointment of Nigel Graham Flook as a secretary on 1 October 2014 (2 pages) |
7 January 2015 | Termination of appointment of Nigel Graham Flook as a secretary on 1 October 2014 (2 pages) |
7 January 2015 | Termination of appointment of Nigel Graham Flook as a secretary on 1 October 2014 (2 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
18 December 2013 | Statement by directors (3 pages) |
18 December 2013 | Solvency statement dated 18/12/13 (3 pages) |
18 December 2013 | Resolutions
|
18 December 2013 | Solvency statement dated 18/12/13 (3 pages) |
18 December 2013 | Statement by directors (3 pages) |
18 December 2013 | Statement of capital on 18 December 2013
|
18 December 2013 | Resolutions
|
18 December 2013 | Statement of capital on 18 December 2013
|
14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (6 pages) |
14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (6 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 April 2013 | Registered office address changed from 2 Watling Drive Sketchley Meadons Business Park Hinckley Leics LE10 3EY on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from 2 Watling Drive Sketchley Meadons Business Park Hinckley Leics LE10 3EY on 30 April 2013 (1 page) |
29 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
29 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 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) |
21 June 2012 | Appointment of Mr Gary Springall as a director (2 pages) |
21 June 2012 | Appointment of Mr Gary Springall as a director (2 pages) |
14 June 2012 | Appointment of Mr Joerg Dietmann 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 director (1 page) |
14 June 2012 | Appointment of Mr Nigel Graham Flook as a secretary (2 pages) |
14 June 2012 | Termination of appointment of Paul Williams as a secretary (1 page) |
14 June 2012 | Termination of appointment of Paul Williams as a secretary (1 page) |
14 June 2012 | Termination of appointment of Paul Williams as a director (1 page) |
14 June 2012 | Termination of appointment of Thomas Van Den Berg 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 Thomas Van Den Berg as a director (1 page) |
14 June 2012 | Appointment of Mr Christian Michael Mezger as a director (2 pages) |
14 June 2012 | Appointment of Mr Nigel Graham Flook as a secretary (2 pages) |
21 May 2012 | Memorandum and Articles of Association (3 pages) |
21 May 2012 | Resolutions
|
21 May 2012 | Memorandum and Articles of Association (3 pages) |
21 May 2012 | Resolutions
|
2 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
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 Laugervd as a director (1 page) |
4 October 2011 | Termination of appointment of Terje Laugervd as a director (1 page) |
4 October 2011 | Appointment of Mr Thomas Johannes Cornelis Van Den Berg as a director (2 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 June 2011 | Director's details changed for Terje Laugervd on 7 June 2011 (2 pages) |
7 June 2011 | Director's details changed for Mr Terje Laugervd on 7 June 2011 (2 pages) |
7 June 2011 | Appointment of Mr Paul John Williams as a director (2 pages) |
7 June 2011 | Director's details changed for Terje Laugervd on 7 June 2011 (2 pages) |
7 June 2011 | Director's details changed for Mr Terje Laugervd on 7 June 2011 (2 pages) |
7 June 2011 | Director's details changed for Mr Terje Laugervd on 7 June 2011 (2 pages) |
7 June 2011 | Appointment of Mr Paul John Williams as a director (2 pages) |
7 June 2011 | Director's details changed for Terje Laugervd on 7 June 2011 (2 pages) |
6 June 2011 | Appointment of Mr Paul John Williams as a secretary (1 page) |
6 June 2011 | Termination of appointment of Peter Harris as a secretary (1 page) |
6 June 2011 | Appointment of Mr Paul John Williams as a secretary (1 page) |
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) |
6 June 2011 | Termination of appointment of Peter Harris as a secretary (1 page) |
15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 November 2009 | Director's details changed for Peter John Harris on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Peter John Harris on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Terje Laugervd on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Terje Laugervd on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Terje Laugervd on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Peter John Harris on 1 October 2009 (2 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
3 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
21 December 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 December 2007 | Full accounts made up to 31 December 2006 (13 pages) |
12 December 2007 | Return made up to 10/10/07; no change of members (7 pages) |
12 December 2007 | Return made up to 10/10/07; no change of members (7 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | Director resigned (1 page) |
17 November 2006 | Return made up to 10/10/06; full list of members
|
17 November 2006 | Return made up to 10/10/06; full list of members
|
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2006 | Full accounts made up to 31 December 2004 (12 pages) |
24 July 2006 | Full accounts made up to 31 December 2004 (12 pages) |
31 October 2005 | Return made up to 10/10/05; no change of members (6 pages) |
31 October 2005 | Ad 23/03/04--------- £ si 6586645@1 (2 pages) |
31 October 2005 | Return made up to 10/10/05; no change of members (6 pages) |
31 October 2005 | Ad 23/03/04--------- £ si 6586645@1 (2 pages) |
31 October 2005 | Registered office changed on 31/10/05 from: wolsey hall 66 banbury road oxford OX2 6PR (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: wolsey hall 66 banbury road oxford OX2 6PR (1 page) |
6 October 2005 | Full accounts made up to 31 December 2003 (10 pages) |
6 October 2005 | Full accounts made up to 31 December 2003 (10 pages) |
23 February 2005 | Full accounts made up to 31 December 2002 (9 pages) |
23 February 2005 | Amended accounts made up to 31 May 2002 (10 pages) |
23 February 2005 | Full accounts made up to 31 December 2002 (9 pages) |
23 February 2005 | Amended accounts made up to 31 May 2002 (10 pages) |
25 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
25 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
22 April 2004 | Secretary resigned;director resigned (1 page) |
22 April 2004 | New secretary appointed;new director appointed (2 pages) |
22 April 2004 | Secretary resigned;director resigned (1 page) |
22 April 2004 | New secretary appointed;new director appointed (2 pages) |
5 January 2004 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
5 January 2004 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
21 July 2003 | Resolutions
|
21 July 2003 | Resolutions
|
21 July 2003 | Nc inc already adjusted 08/07/03 (1 page) |
21 July 2003 | Nc inc already adjusted 08/07/03 (1 page) |
27 May 2003 | Return made up to 16/05/03; full list of members (8 pages) |
27 May 2003 | Return made up to 16/05/03; full list of members (8 pages) |
10 April 2003 | Secretary resigned;director resigned (1 page) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | Secretary resigned;director resigned (1 page) |
10 April 2003 | New director appointed (2 pages) |
24 March 2003 | Memorandum and Articles of Association (11 pages) |
24 March 2003 | Memorandum and Articles of Association (11 pages) |
17 March 2003 | Company name changed ciber (uk) LIMITED\certificate issued on 17/03/03 (2 pages) |
17 March 2003 | Company name changed ciber (uk) LIMITED\certificate issued on 17/03/03 (2 pages) |
18 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
18 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
2 July 2002 | Return made up to 16/05/02; full list of members (7 pages) |
2 July 2002 | Return made up to 16/05/02; full list of members (7 pages) |
20 May 2002 | Registered office changed on 20/05/02 from: 165 queen victoria street london EC4V 4DD (1 page) |
20 May 2002 | Registered office changed on 20/05/02 from: 165 queen victoria street london EC4V 4DD (1 page) |
13 March 2002 | Nc inc already adjusted 30/11/01 (1 page) |
13 March 2002 | Ad 13/02/02--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
13 March 2002 | Ad 13/02/02--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
13 March 2002 | Resolutions
|
13 March 2002 | Resolutions
|
13 March 2002 | Nc inc already adjusted 30/11/01 (1 page) |
28 January 2002 | Memorandum and Articles of Association (11 pages) |
28 January 2002 | Resolutions
|
28 January 2002 | Resolutions
|
28 January 2002 | Memorandum and Articles of Association (11 pages) |
24 September 2001 | Resolutions
|
24 September 2001 | Ad 02/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 September 2001 | Ad 02/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 September 2001 | Memorandum and Articles of Association (10 pages) |
24 September 2001 | Resolutions
|
24 September 2001 | Memorandum and Articles of Association (10 pages) |
27 July 2001 | New secretary appointed;new director appointed (2 pages) |
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New secretary appointed;new director appointed (2 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
25 June 2001 | Company name changed immlings LIMITED\certificate issued on 25/06/01 (2 pages) |
25 June 2001 | Company name changed immlings LIMITED\certificate issued on 25/06/01 (2 pages) |
16 May 2001 | Incorporation (15 pages) |
16 May 2001 | Incorporation (15 pages) |