CYBERLUMENEER LIMITED

Company number 12247978

1 active person with significant control / 0 active statements

Performanta Limited (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 11 March 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07398950
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brendan Richard Kotze (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 12 February 2020
• Ceased on: 11 March 2021
• Date of birth: July 1982
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lior Arbel (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 12 February 2020
• Ceased on: 11 March 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Guy Golan (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 1 January 2020
• Ceased on: 11 March 2021
• Date of birth: August 1973
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Performanta Limited (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 7 October 2019
• Ceased on: 1 January 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07398950
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors