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Cyber1st Manufacturing Limited, DE1 3TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYBER1ST MANUFACTURING LIMITED

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

This company is commonly known as Cyber1st Manufacturing Limited. The company was founded 9 years ago and was given the registration number 09752614. The firm's registered office is in DERBY. You can find them at St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:CYBER1ST MANUFACTURING LIMITED
Company Number:09752614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom, DE1 3TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director27 August 2015Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director17 July 2020Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director27 August 2015Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director01 April 2021Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director01 April 2021Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director03 February 2017Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director17 July 2020Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director01 January 2016Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director14 January 2016Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director03 February 2017Active

People with Significant Control

Simpatica Group Limited
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:St Thomas House, Mansfield Road, Derby, England, DE1 3TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Cyber1st Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:Meteor Centre, Meteor Centre, Mansfield Road, Derby, England, DE21 4SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Audiotel International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Thomas House, Mansfield Road, Derby, England, DE1 3TN
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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