CYBOURN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cybourn Limited. The company was founded 5 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.
Company Information
| Name | : | CYBOURN LIMITED |
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| Company Number | : | 12037132 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 June 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom, SG1 3QP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Ashwin Jayaram |
| Notified on | : | 06 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Daniel Joseph Mc Kee Jr |
| Notified on | : | 06 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)