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CYBERSTASYS LIMITED

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

This company is commonly known as Cyberstasys Limited. The company was founded 18 years ago and was given the registration number 05762344. The firm's registered office is in LONDON. You can find them at International House, Cromwell Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBERSTASYS LIMITED
Company Number:05762344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Cromwell Road, London, England, SW7 4EF

Secretary30 March 2006Active
International House, Cromwell Road, London, England, SW7 4EF

Director30 March 2006Active

People with Significant Control

Mr Philip Taylor
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:19/3, Northumberland Street, Edinburgh, Scotland, EH3 6LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Catherine Taylor
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:19/3, Northumberland Street, Edinburgh, Scotland, EH3 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-08-06Resolution

Resolution.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-07-16Address

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

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2019-07-05Address

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

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person director company with change date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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