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Ciber LTD, United Kingdom

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CIBER LIMITED

Details

Company type Private Limited Company, Active
Company Number 12035297
Universal Entity Code8102-4496-2284-6405
Record last updated Wednesday, May 3, 2023 8:31:55 AM UTC
Official Address 46 Mariposa Goodhart Place Limehouse Shadwell
There are 3 companies registered at this street
Postal Code E148EG
Sector Activities of construction holding companies

Charts

Visits

CIBER LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2023 Appointment of a woman Appointment of a woman
Registry Mar 1, 2023 Appointment of a woman 12035... Appointment of a woman 12035...
Registry Mar 1, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 8, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2021 Appointment of a woman Appointment of a woman
Registry Dec 1, 2020 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry Dec 1, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 5, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 8, 2003 Appointment of a woman as Director Appointment of a woman as Director

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