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CYBERLYTIC INTERNATIONAL LIMITED

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

This company is commonly known as Cyberlytic International Limited. The company was founded 12 years ago and was given the registration number NI608841. The firm's registered office is in BELFAST. You can find them at Emerson House 14b Ballynahinch Road, Carryduff, Belfast, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CYBERLYTIC INTERNATIONAL LIMITED
Company Number:NI608841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 September 2011
End of financial year:30 September 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Emerson House 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN

Director01 September 2011Active
Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN

Director01 September 2014Active
Emerson House, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN

Director14 December 2015Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director01 September 2011Active

People with Significant Control

Mr Richard St John Harold
Notified on:01 June 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Emerson House, 14b Ballynahinch Road, Belfast, BT8 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stuart Ian Laidlaw
Notified on:01 June 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Emerson House, 14b Ballynahinch Road, Belfast, BT8 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-06-14Accounts

Accounts with accounts type dormant.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-02-09Dissolution

Dissolution voluntary strike off suspended.

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2019-01-22Gazette

Gazette notice voluntary.

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2019-01-15Dissolution

Dissolution application strike off company.

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2019-01-11Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-07-17Capital

Capital allotment shares.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-08-15Resolution

Resolution.

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2017-07-19Resolution

Resolution.

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2017-07-14Capital

Capital allotment shares.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-11Capital

Capital allotment shares.

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2016-12-21Capital

Second filing capital allotment shares.

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2016-12-20Resolution

Resolution.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-22Resolution

Resolution.

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2016-06-22Capital

Capital allotment shares.

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2016-06-15Capital

Capital allotment shares.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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