CYBERIAM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | CYBERIAM HOLDINGS LIMITED |
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| Company Number | : | 10771700 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Unit 7 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, England, CH65 3EY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Michael Jason Ribaudo |
| Notified on | : | 24 August 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Kathryn Jane Pinnington |
| Notified on | : | 15 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, Rossmore Business Village, Ellesmere Port, England, CH65 3EY |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Michael Jason Ribaudo |
| Notified on | : | 15 May 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Lower Ground Floor, 10 Nicholas Street, Chester, United Kingdom, CH1 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Stuteley Pinnington |
| Notified on | : | 15 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)