UKBizDB.co.uk

CYBERSOLVE LTD

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

This company is commonly known as Cybersolve Ltd. The company was founded 10 years ago and was given the registration number SC477728. The firm's registered office is in GLASGOW. You can find them at 91 Mitchell Street, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERSOLVE LTD
Company Number:SC477728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:91 Mitchell Street, Glasgow, Scotland, G1 3LN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9o, Alloa Business Centre, Whins Road, Alloa, Scotland, FK10 3SA

Director01 June 2014Active
Office 9o, Alloa Business Centre, Whins Road, Alloa, Scotland, FK10 3SA

Director30 May 2014Active
9, Ash Grove, Bishopbriggs, Glasgow, Scotland, G64 1TU

Secretary15 May 2014Active
9, Ash Grove, Bishopbriggs, Glasgow, Scotland, G64 1TU

Director15 May 2014Active

People with Significant Control

Mrs Lisa Skimins
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:Office 9o, Alloa Business Centre, Alloa, Scotland, FK10 3SA
Nature of control:
  • Significant influence or control
Mr James Skimins
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:Office 9o, Alloa Business Centre, Alloa, Scotland, FK10 3SA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Capital

Capital allotment shares.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2022-10-03Address

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

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Resolution

Resolution.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Address

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

Download
2019-03-08Address

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

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Address

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

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-02Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.