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CYBERSECURE TECHNOLOGY LTD

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

This company is commonly known as Cybersecure Technology Ltd. The company was founded 15 years ago and was given the registration number 06651566. The firm's registered office is in UXBRIDGE. You can find them at 67 The Larches, , Uxbridge, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERSECURE TECHNOLOGY LTD
Company Number:06651566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:67 The Larches, Uxbridge, Middlesex, England, UB10 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, The Larches, Uxbridge, England, UB10 0DN

Director15 February 2018Active
67, The Larches, Uxbridge, England, UB10 0DN

Director21 July 2008Active
14, Birkdale Avenue, Pinnar, United Kingdom, HA5 5SQ

Secretary21 July 2008Active

People with Significant Control

Mrs Palashi Pandya
Notified on:20 July 2018
Status:Active
Date of birth:October 1987
Nationality:Indian
Country of residence:England
Address:67, The Larches, Uxbridge, England, UB10 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rakesh Soni
Notified on:01 July 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:67, The Larches, Uxbridge, England, UB10 0DN
Nature of control:
  • Ownership of shares 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-02-27Officers

Appoint person director company with name date.

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2018-02-02Resolution

Resolution.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type dormant.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-04-29Address

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

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-11-18Gazette

Gazette filings brought up to date.

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2015-11-17Gazette

Gazette notice compulsory.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Address

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

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2015-11-11Officers

Change person director company with change date.

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