CIBERNET LIMITED

liquidation Company number 03074721

Private Limited by Shares · Incorporated on 30th Jun 1995

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SIC code: 82990
Registered office: Leeds, LS7 3PD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CIBERNET LIMITED is a private limited by shares company based in Leeds. It was incorporated on 30th Jun 1995 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

69 Companies at address View all 129 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in LS7 3PD £1,650,000 as of 31st Jul 2025 View postcode page

Average price (all time) £489,511

Average price (since 2016) £1,650,000

Property sales recorded 5

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Ford	Director	10th Feb 2016		British	View profile
Sandra Lopes Gomes	Director	1st Mar 2022		Portuguese	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
KILPIN DEVELOPMENTS LIMITED	16398576	22nd Apr 2025	active
VA HERITAGE LIMITED	15328457	5th Dec 2023	active
MODESTO FOODS LIMITED	13649532	29th Sep 2021	dissolved
NEW LEAF SHARED SERVICES LTD	13322708	8th Apr 2021	dissolved
WOLD VIEW FOODS LIMITED	13221912	24th Feb 2021	dissolved

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 30th Jun 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jun 1995 Company incorporated
30th Jun 1995 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 1995 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
24th Aug 1995 Eileen Mercilliott appointed as Director
24th Aug 1995 Richard Goodman appointed as Director
24th Aug 1995 Elizabeth Maxfield appointed as Director
24th Aug 1995 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
21st May 1997 Stephen Davies appointed as Director
11th Jun 1997 Eileen Mercilliott resigned as Director
11th Jun 1997 Richard Goodman resigned as Director
11th Jun 1997 Eric Ensor appointed as Director
11th Jun 1997 Thomas Wheeler appointed as Director
11th Jun 1997 James Dwyer appointed as Director
9th Dec 1997 George Shaginaw appointed as Director
21st Jul 1998 Elizabeth Maxfield resigned as Director
27th Jul 1998 George Foote appointed as Director
28th Jan 1999 James Dwyer resigned as Director
3rd May 1999 Stephen Davies resigned as Director
10th May 1999 George Foote resigned as Director
17th May 1999 Eric Ensor resigned as Director
24th May 1999 Jeffrey Edgerton appointed as Director
1st Mar 2001 Srinivasa Raju appointed as Director
1st Mar 2001 Sandeep Reddy appointed as Director
10th Dec 2001 Mark Procopio appointed as Director
17th Mar 2003 Thomas Wheeler resigned as Director
17th Mar 2003 Mark Procopio resigned as Director
17th Mar 2003 John McDonnell appointed as Director
17th Mar 2003 Sara Harris appointed as Director
26th Jun 2003 Srinivasa Raju resigned as Director
26th Jun 2003 Sandeep Reddy resigned as Director
31st Oct 2003 George Shaginaw resigned as Director
29th Dec 2003 Jeffrey Edgerton resigned as Director
29th Dec 2003 Ian McWilliams appointed as Director
29th Dec 2003 George Simmons appointed as Director
1st Dec 2005 George Simmons resigned as Director
31st Dec 2005 Piyush Sodha appointed as Director
31st Dec 2005 Sara Harris resigned as Director
31st Dec 2005 Ian McWilliams resigned as Director
3rd May 2007 Martin Lippert appointed as Director
3rd May 2007 Vince Tallent appointed as Director
3rd May 2007 John McDonnell resigned as Director
31st Dec 2007 Piyush Sodha resigned as Director
31st Aug 2008 Vince Tallent resigned as Director
28th Oct 2008 Jean Mandeville appointed as Director
5th Jan 2009 Martin Lippert resigned as Director
5th Jan 2009 Guy Dubois appointed as Director
26th Jan 2009 Bruno Paglucia appointed as Director
1st Jan 2011 Jean Mandeville resigned as Director
1st Jan 2011 Guy Sochovsky appointed as Director
31st Mar 2011 Guy Dubois resigned as Director
1st Apr 2011 Jens Brogger appointed as Director
31st Dec 2011 Bruno Paglucia resigned as Director
20th Mar 2012 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Dec 2013 Laura Binion appointed as Director
6th Dec 2013 Guy Sochovsky resigned as Director
6th Dec 2013 David Hitchcock appointed as Director
6th Dec 2013 Nelson Murphy appointed as Director
28th Aug 2014 Jens Brogger resigned as Director
29th Aug 2014 Nelson Murphy resigned as Director
1st Jan 2016 David Hitchcock resigned as Director
10th Feb 2016 Thomas Ford appointed as Director
10th Feb 2016 Robert Reich appointed as Director
17th Apr 2020 Robert Reich resigned as Director
1st Mar 2022 Simeon Irvine appointed as Director
1st Mar 2022 Andrew Davies appointed as Director
1st Mar 2022 Sandra Lopes Gomes appointed as Director
20th Jan 2023 Simeon Irvine resigned as Director
1st Mar 2023 Laura Binion resigned as Director
13th Mar 2023 Andrew Davies resigned as Director
17th Apr 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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