This company is commonly known as Cyberiam Holdings Limited. The company was founded 7 years ago and was given the registration number 10771700. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 7 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CYBERIAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10771700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, England, CH65 3EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN | Director | 15 May 2017 | Active |
| The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN | Director | 05 September 2022 | Active |
| Unit 7, Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY | Director | 15 May 2017 | Active |
| Mr Michael Jason Ribaudo | ||
| Notified on | : | 24 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN |
| Nature of control | : |
|
| Mrs Kathryn Jane Pinnington | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Rossmore Business Village, Ellesmere Port, England, CH65 3EY |
| Nature of control | : |
|
| Mr Michael Jason Ribaudo | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Lower Ground Floor, 10 Nicholas Street, Chester, United Kingdom, CH1 2NX |
| Nature of control | : |
|
| Mr Andrew Stuteley Pinnington | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-04-27 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-26 | Incorporation | Memorandum articles. | Download |
| 2023-04-26 | Capital | Capital name of class of shares. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-20 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
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