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JERSEY CYBER NO.2 LTD (FC032079)

JERSEY CYBER NO.2 LTD (FC032079) is an active UK company. incorporated on 14 August 2014. with registered office in St Helier. JERSEY CYBER NO.2 LTD has been registered for 11 years. Current directors include KINGHAM, Brian Anthony, RAE, Alistair Kynoch.

Company Number
FC032079
Status
active
Type
oversea-company
Incorporated
14 August 2014
Age
11 years
Address
44 Esplanade, St Helier, JE4 9WG
Directors
KINGHAM, Brian Anthony, RAE, Alistair Kynoch

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Introduction
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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: 5/4

Up 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
Contact
Address

44 Esplanade St Helier, JE4 9WG,

Timeline

No significant events found

Capital Table
People

Officers

5

3 Active
2 Resigned

CSC SECRETARIES (JERSEY) LIMITED

Active
Esplanade, St Helier
Corporate secretary
Appointed 02 Sept 2014

KINGHAM, Brian Anthony

Active
Cadogan Gate, LondonSW1X 0AT
Born September 1944
Director
Appointed 02 Sept 2014

RAE, Alistair Kynoch

Active
Lilyville Road, LondonSW6 5DP
Born January 1959
Director
Appointed 07 Dec 2021

CROSS, Stephen

Resigned
Cadogan Gate, LondonSW1X 0AT
Born October 1956
Director
Appointed 02 Sept 2014
Resigned 31 Jul 2019

TREACY, Louise Mary

Resigned
Cadogan Gate, LondonSW1X 0AT
Born June 1968
Director
Appointed 05 Sept 2018
Resigned 16 Dec 2021
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Full
12 March 2025
AAAnnual Accounts
Change Corporate Secretary Overseas Company With Change Date
24 January 2025
OSCH06OSCH06
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
14 March 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
11 March 2022
OSAP01OSAP01
Accounts With Accounts Type Full
10 March 2021
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
12 November 2020
OSCH01OSCH01
Accounts With Accounts Type Full
18 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2020
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
19 September 2019
OSTM01OSTM01
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
5 February 2019
OSAP01OSAP01
Change Person Director Overseas Company With Change Date
22 November 2017
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
22 November 2017
OSCH03OSCH03
Change Corporate Secretary Overseas Company With Change Date
26 June 2017
OSCH06OSCH06
Change Company Details Overseas Company With Change Details
26 June 2017
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
26 June 2017
OSCH01OSCH01
Accounts With Accounts Type Full
29 March 2017
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Change Corporate Secretary Overseas Company With Change Date
3 October 2014
OSCH06OSCH06
Change Account Reference Date Company Current Shortened
3 October 2014
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
2 September 2014
OS-PAROS-PAR
Register Overseas Company
2 September 2014
OSIN01OSIN01