Belcyber Limited

Company Name	Belcyber Limited
Company Status	Dissolved
Company Number	03203564
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Hubertus Draulans
Nationality	British
Status	Closed
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Meadow Close Halstead Essex CO9 1NA

Director Name	Mr Hubertus Draulans
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(5 months, 4 weeks after company formation)
Appointment Duration	23 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Meadow Close Halstead Essex CO9 1NA

Director Name	Ms Tracy Barrett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2013(17 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 September 2020)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	10 Meadow Close Halstead Essex CO9 1NA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Marcia Goor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Processieweg 22 Steenokkerzeel 1820 Belgium Foreign

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Roy Barrett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(5 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Meadow Close Halstead Essex CO9 1NA

Contact

Website	www.belcyber.com

Location

Registered Address	Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hubertus Draulans 50.00% Ordinary
1 at £1	Mrs Marcia Goor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£465
Cash	£2,198
Current Liabilities	£5,044

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

6 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
8 November 2013	Appointment of Ms Tracy Barrett as a director (2 pages)
11 October 2013	Termination of appointment of Roy Barrett as a director (1 page)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Hubertus Draulans on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Roy Barrett on 24 May 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 June 2009	Return made up to 24/05/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
25 June 2008	Return made up to 24/05/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 June 2006	Return made up to 24/05/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 June 2005	Return made up to 24/05/05; full list of members (3 pages)
13 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 June 2004	Return made up to 24/05/04; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
16 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
22 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
15 June 2000	Return made up to 24/05/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 31 May 1998 (5 pages)
4 June 1999	Return made up to 24/05/99; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 March 1998	Registered office changed on 18/03/98 from: 47A high street halstead essex CO9 2JD (1 page)
12 June 1997	Return made up to 24/05/97; full list of members (6 pages)
6 December 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: nationwide company services kemp house 152/160 city road london EC1V 2NP (1 page)
31 July 1996	Ad 24/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Director resigned (1 page)

Belcyber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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