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CYBERIAM LIMITED

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

This company is commonly known as Cyberiam Limited. The company was founded 8 years ago and was given the registration number 10204480. 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 62090 - Other information technology service activities.

Company Information

Name:CYBERIAM LIMITED
Company Number:10204480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, United Kingdom, CH65 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Steam Mill Business Centre, Steam Mill Street, Chester, England, CH3 5AN

Director27 May 2016Active
Unit 7, Rossmore Business Village, Inward Way, Ellesmere Port, United Kingdom, CH65 3EY

Director27 May 2016Active

People with Significant Control

Mrs Kathryn Jane Pinnington
Notified on:27 May 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Rossmore Business Village, Ellesmere Port, United Kingdom, CH65 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Stuteley Pinnington
Notified on:27 May 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:The Steam Mill Business Centre, Steam Mill Street, Chester, England, CH3 5AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2021-12-17Change of name

Certificate change of name company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-04-15Resolution

Resolution.

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2020-09-13Resolution

Resolution.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-19Resolution

Resolution.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-10Accounts

Accounts with accounts type dormant.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-09-05Address

Change registered office address company with date old address new address.

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2018-07-29Address

Change registered office address company with date old address new address.

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