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CYBER EFFICIENCY SOLUTIONS LTD

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

This company is commonly known as Cyber Efficiency Solutions Ltd. The company was founded 7 years ago and was given the registration number 10279915. The firm's registered office is in CARDIFF. You can find them at Fao Xuvasi Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBER EFFICIENCY SOLUTIONS LTD
Company Number:10279915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fao Xuvasi Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan, Wales, CF24 2SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fao Xuvasi Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director15 July 2016Active
Fao Xuvasi Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director25 July 2016Active
Fao Xuvasi Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director25 July 2016Active

People with Significant Control

Alazen Ltd
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:52, High Street, Kettering, England, NN14 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Prior
Notified on:15 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Wales
Address:Fao Xuvasi Ltd, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Change account reference date company current extended.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-17Officers

Appoint person director company with name date.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-07-15Incorporation

Incorporation company.

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