Introduction
Watch Company
J
JERSEY CYBER NO.2 LTD
JERSEY CYBER NO.2 LTD is an active company incorporated on 14 August 2014 with the registered office located in St Helier. JERSEY CYBER NO.2 LTD was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032079
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 14 August 2014
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2023 (2 years ago)
Submitted on 12 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 Esplanade St Helier, JE4 9WG,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CSC SECRETARIES (JERSEY) LIMITED
ActiveEsplanade, St Helier
Corporate secretary
Appointed 02 Sept 2014
CSC SECRETARIES (JERSEY) LIMITED
Esplanade, St Helier
Corporate secretary
02 Sept 2014
Active
KINGHAM, Brian Anthony
ActiveCadogan Gate, LondonSW1X 0AT
Born September 1944
Director
Appointed 02 Sept 2014
KINGHAM, Brian Anthony
Cadogan Gate, LondonSW1X 0AT
Born September 1944
Director
02 Sept 2014
Active
RAE, Alistair Kynoch
ActiveLilyville Road, LondonSW6 5DP
Born January 1959
Director
Appointed 07 Dec 2021
RAE, Alistair Kynoch
Lilyville Road, LondonSW6 5DP
Born January 1959
Director
07 Dec 2021
Active
CROSS, Stephen
ResignedCadogan Gate, LondonSW1X 0AT
Born October 1956
Director
Appointed 02 Sept 2014
Resigned 31 Jul 2019
CROSS, Stephen
Cadogan Gate, LondonSW1X 0AT
Born October 1956
Director
02 Sept 2014
Resigned 31 Jul 2019
Resigned
TREACY, Louise Mary
ResignedCadogan Gate, LondonSW1X 0AT
Born June 1968
Director
Appointed 05 Sept 2018
Resigned 16 Dec 2021
TREACY, Louise Mary
Cadogan Gate, LondonSW1X 0AT
Born June 1968
Director
05 Sept 2018
Resigned 16 Dec 2021
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 March 2022
12 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 November 2020
19 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 February 2019
26 June 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 June 2017
3 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2014
Appointment At Registration Of Person Authorised To Represent
2 September 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 September 2014
No document