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CYBER OPERATIONS LIMITED

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

This company is commonly known as Cyber Operations Limited. The company was founded 8 years ago and was given the registration number 09746516. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBER OPERATIONS LIMITED
Company Number:09746516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Canada Square, London, United Kingdom, E14 5GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Canada Square, London, United Kingdom, E14 5GL

Director01 March 2017Active
15 Canada Square, London, United Kingdom, E14 5GL

Secretary24 August 2015Active
15 Canada Square, London, United Kingdom, E14 5GL

Director27 August 2015Active
15 Canada Square, London, United Kingdom, E14 5GL

Director28 September 2015Active
15 Canada Square, London, United Kingdom, E14 5GL

Director27 August 2015Active
15 Canada Square, London, United Kingdom, E14 5GL

Director27 August 2015Active
15 Canada Square, London, United Kingdom, E14 5GL

Director24 August 2015Active

People with Significant Control

Kpmg Capital Limited
Notified on:06 April 2016
Status:Active
Address:15, Canada Square, London, E14 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-10Dissolution

Dissolution application strike off company.

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2021-07-10Accounts

Accounts with accounts type total exemption full.

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2021-02-10Officers

Termination secretary company with name termination date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-16Officers

Termination director company with name termination date.

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2018-10-11Capital

Capital allotment shares.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-28Address

Move registers to sail company with new address.

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2018-08-28Address

Change sail address company with new address.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-04-26Officers

Appoint person director company with name date.

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2017-04-25Officers

Termination director company with name termination date.

Download
2017-04-25Officers

Termination director company with name termination date.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-01-15Officers

Termination director company with name termination date.

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2015-10-05Officers

Appoint person director company with name date.

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2015-09-11Capital

Capital allotment shares.

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2015-09-02Officers

Appoint person director company with name date.

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