UKBizDB.co.uk

CYBERICOM LIMITED

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

This company is commonly known as Cybericom Limited. The company was founded 27 years ago and was given the registration number 03329326. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERICOM LIMITED
Company Number:03329326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Corporate Secretary12 September 2006Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director17 March 1997Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary07 March 1997Active
2nd Floor Broadway Chambers, 20 Hammersmith Broadway, London, W6 7AB

Secretary17 March 1997Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director07 March 1997Active

People with Significant Control

Mr Christopher Sean Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Irish
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Officers

Change corporate secretary company with change date.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-03-31Address

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

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.