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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 7 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 2022
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:33 High Street, Old Harlow, United Kingdom, CM17 0DN
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:33 High Street, Old Harlow, United Kingdom, CM17 0DN
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Change person secretary company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Officers

Appoint person director company with name date.

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2016-11-07Address

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

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2016-10-10Incorporation

Incorporation company.

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