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CYBERLOOP SYSTEMS LIMITED

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

This company is commonly known as Cyberloop Systems Limited. The company was founded 9 years ago and was given the registration number 10418118. The firm's registered office is in OLD HARLOW. You can find them at 33 High Street, , Old Harlow, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBERLOOP SYSTEMS LIMITED
Company Number:10418118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 High Street, Old Harlow, Essex, United Kingdom, CM17 0DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 High Street, Old Harlow, United Kingdom, CM17 0DN

Secretary10 October 2016Active
33 High Street, Old Harlow, United Kingdom, CM17 0DN

Director18 October 2016Active
33 High Street, Old Harlow, United Kingdom, CM17 0DN

Director10 October 2016Active

People with Significant Control

Mrs Shahana Butt
Notified on:05 December 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, United Kingdom, CM20 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Naveed Shah
Notified on:10 October 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, United Kingdom, CM20 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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