CYBERCO LTD

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

This company is commonly known as Cyberco Ltd. The company was founded 28 years ago and was given the registration number 03294484. The firm's registered office is in WREXHAM. You can find them at The Elms Park Road, Rhosymedre, Wrexham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CYBERCO LTD
Company Number	:	03294484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	The Elms Park Road, Rhosymedre, Wrexham, Wales, LL14 3EG
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit G6, Scope House, Unit 6g, Scope House, Weston Road, Crewe, England, CW1 6DD	Director	01 January 2011	Active
Unit G9, Scope House, Unit G9, Scope House, Weston Road, Crewe, England, CW1 6DD	Secretary	14 March 2018	Active
4 Kingsdown Close, Wychwood Park, Weston, Crewe, CW2 5FX	Secretary	19 December 1996	Active
19 Kathleen Road, London, SW11 2JR	Corporate Nominee Secretary	19 December 1996	Active
6 Owens Terrace, Acrefair, Wrexham, LL14 3SN	Director	19 December 1996	Active
Unit G9, Scope House, Unit G9, Scope House, Weston Road, Crewe, England, CW1 6DD	Director	28 March 2018	Active
19 Kathleen Road, London, SW11 2JR	Corporate Nominee Director	19 December 1996	Active

People with Significant Control

Mr Mark Anthony Morrison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	Welsh
Country of residence	:	England
Address	:	Unit G6, Scope House, Unit 6g, Scope House, Crewe, England, CW1 6DD
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)