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ABSOLUTE CYBER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Cyber Ltd. The company was founded 8 years ago and was given the registration number 09970951. The firm's registered office is in FAREHAM. You can find them at C/o Palmer Riley & Co 1st Floor Unit E2 Fareham, Heights, Standard Way, Fareham, Hampshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ABSOLUTE CYBER LTD
Company Number:09970951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:C/o Palmer Riley & Co 1st Floor Unit E2 Fareham, Heights, Standard Way, Fareham, Hampshire, United Kingdom, PO16 8XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor,Unit E2 Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Secretary26 January 2016Active
First Floor,Unit E2 Fareham Heights, Standard Way, Fareham, United Kingdom, PO16 8XT

Director26 January 2016Active
First Floor, Unit E2, Standard Way, Fareham, United Kingdom, PO16 8XT

Director26 January 2016Active

People with Significant Control

Mr Wayne Micklethwaite
Notified on:01 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Palmer Riley & Co 1st Floor Unit E2 Fareham, Heights, Standard Way, Fareham, United Kingdom, PO16 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person secretary company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Change person secretary company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-03-25Accounts

Change account reference date company current extended.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-05-24Address

Change registered office address company with date old address new address.

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2018-05-22Capital

Capital allotment shares.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-01-26Incorporation

Incorporation company.

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