Cibernet Limited

In liquidation03074721 Private limited company
Incorporated
30 June 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Els Advisory Limited
31 Harrogate Road
Leeds
LS7 3PD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2026
Last conf. stmt
17 April 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at Syniverse Technologies Solutions Limited, Syniverse Technologies Limited, Syniverse Technologies (Financial Clearing) Limited
Portuguese
Born July 1973 (53)
Director · Appointed 10 February 2016
Also at Syniverse Technologies Solutions Limited
British
Born October 1968 (58)
Officer history (33 former)
13 March 2023
Resigned Davies, Andrew Mark as Director
1 March 2023
Resigned Binion, Laura Elrod as Director
20 January 2023
Resigned Irvine, Simeon Thomas as Director
1 March 2022
Appointed Irvine, Simeon Thomas as Director
1 March 2022
Appointed Davies, Andrew Mark as Director
1 March 2022
Appointed Lopes Gomes, Sandra Cristina as Director
17 April 2020
Resigned Reich, Robert Francis, Mr. as Director
10 February 2016
Appointed Ford, Thomas Peter Langmaid, Mr. as Director
10 February 2016
Appointed Reich, Robert Francis, Mr. as Director
1 January 2016
Resigned Hitchcock, David Walter as Director
29 August 2014
Resigned Murphy, Nelson Andrew as Director
28 August 2014
Resigned Brogger, Jens Morten as Director
6 December 2013
Appointed Murphy, Nelson Andrew as Director
6 December 2013
Appointed Binion, Laura Elrod as Director
6 December 2013
Appointed Hitchcock, David Walter as Director
6 December 2013
Resigned Sochovsky, Guy Edward as Director
20 March 2012
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
31 December 2011
Resigned Paglucia, Bruno as Director
1 April 2011
Appointed Brogger, Jens Morten as Director
31 March 2011
Resigned Dubois, Guy as Director
1 January 2011
Resigned Mandeville, Jean as Director
1 January 2011
Appointed Sochovsky, Guy Edward as Director
26 January 2009
Appointed Paglucia, Bruno as Director
5 January 2009
Appointed Dubois, Guy as Director
5 January 2009
Resigned Lippert, Martin as Director
28 October 2008
Appointed Mandeville, Jean as Director
31 August 2008
Resigned Tallent, Vince Dominic as Director
31 December 2007
Resigned Sodha, Piyush as Director
3 May 2007
Appointed Tallent, Vince Dominic as Director
3 May 2007
Appointed Lippert, Martin as Director
3 May 2007
Resigned Mcdonnell, John James as Director
31 December 2005
Resigned Harris, Sara Ellen as Director
31 December 2005
Appointed Sodha, Piyush as Director
31 December 2005
Resigned Mcwilliams, Ian Lang as Director
1 December 2005
Resigned Simmons, George as Director
29 December 2003
Appointed Mcwilliams, Ian Lang as Director
29 December 2003
Appointed Simmons, George as Director
29 December 2003
Resigned Edgerton, Jeffrey Warren as Director
31 October 2003
Resigned Shaginaw, George as Director
26 June 2003
Resigned Raju, Srinivasa as Director
26 June 2003
Resigned Reddy, Sandeep as Director
17 March 2003
Resigned Procopio, Mark as Director
17 March 2003
Resigned Wheeler, Thomas Edgar as Director
17 March 2003
Appointed Mcdonnell, John James as Director
17 March 2003
Appointed Harris, Sara Ellen as Director
10 December 2001
Appointed Procopio, Mark as Director
1 March 2001
Appointed Reddy, Sandeep as Director
1 March 2001
Appointed Raju, Srinivasa as Director
24 May 1999
Appointed Edgerton, Jeffrey Warren as Director
17 May 1999
Resigned Ensor, Eric Frank as Director
10 May 1999
Resigned Foote, George as Director
3 May 1999
Resigned Davies, Stephen John as Director
28 January 1999
Resigned Dwyer, James Aloysius as Director
27 July 1998
Appointed Foote, George as Director
21 July 1998
Resigned Maxfield, Elizabeth Fonda as Director
9 December 1997
Appointed Shaginaw, George as Director
11 June 1997
Appointed Dwyer, James Aloysius as Director
11 June 1997
Resigned Goodman, Richard Crown as Director
11 June 1997
Resigned Mercilliott, Eileen Gatens as Director
11 June 1997
Appointed Wheeler, Thomas Edgar as Director
11 June 1997
Appointed Ensor, Eric Frank as Director
21 May 1997
Appointed Davies, Stephen John as Director
24 August 1995
Appointed Goodman, Richard Crown as Director
24 August 1995
Appointed Mercilliott, Eileen Gatens as Director
24 August 1995
Appointed Maxfield, Elizabeth Fonda as Director
24 August 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
30 June 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director
30 June 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Return of final meeting in a members' voluntary winding up

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