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CYPHRA LIMITED

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

This company is commonly known as Cyphra Limited. The company was founded 10 years ago and was given the registration number NI626958. The firm's registered office is in BELFAST. You can find them at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYPHRA LIMITED
Company Number:NI626958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director30 September 2014Active
16 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director25 June 2021Active
16 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director11 March 2024Active
16 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director30 September 2014Active
16 The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director14 September 2017Active
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Secretary30 September 2014Active

People with Significant Control

Cybit Group Limited
Notified on:25 June 2021
Status:Active
Country of residence:United Kingdom
Address:Equinox House Silver Fox Way, Cobalt Business Park, Silver Fox Way, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Conrad Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Unit 2, Channel Wharf, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Bodels
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 2, Channel Wharf, Belfast, BT3 9DE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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