This company is commonly known as Cybourn Limited. The company was founded 4 years ago and was given the registration number 12037132. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CYBOURN LIMITED |
|---|---|---|
| Company Number | : | 12037132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Secretary | 06 June 2019 | Active |
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 06 June 2019 | Active |
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 06 June 2019 | Active |
| Mr Ashwin Jayaram | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP |
| Nature of control | : |
|
| Mr Daniel Joseph Mc Kee Jr | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-05-13 | Capital | Capital allotment shares. | Download |
| 2021-05-13 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-20 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Officers | Change person secretary company with change date. | Download |
| 2019-07-01 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
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