This company is commonly known as The Cyber Scheme Limited. The company was founded 10 years ago and was given the registration number 08686981. The firm's registered office is in CHELTENHAM. You can find them at 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, . This company's SIC code is 80200 - Security systems service activities.
Name | : | THE CYBER SCHEME LIMITED |
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Company Number | : | 08686981 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Beaurevoir Way, Warwick, England, CV34 4NY | Secretary | 02 December 2013 | Active |
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA | Director | 01 February 2022 | Active |
Eagle Tower, Montepellier Dive, Cheltenham, England, GL50 1TA | Director | 01 February 2022 | Active |
Eagle Tower, Montepellier Dive, Cheltenham, England, GL50 1TA | Director | 02 December 2013 | Active |
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 12 September 2013 | Active |
Cheltenham House, Clarence Street, Cheltenham, England, GL50 3JR | Director | 14 January 2014 | Active |
The Stables, Dry Mill Lane, Bewdley, United Kingdom, DY12 2LF | Director | 12 September 2013 | Active |
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA | Director | 14 January 2014 | Active |
Mrs Judith White | ||
Notified on | : | 27 April 2023 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Eagle Tower, Montepellier Dive, Cheltenham, England, GL50 1TA |
Nature of control | : |
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Mr Charles Derek White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Eagle Tower, Montepellier Dive, Cheltenham, England, GL50 1TA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-08 | Capital | Capital alter shares subdivision. | Download |
2023-09-08 | Incorporation | Memorandum articles. | Download |
2023-09-08 | Resolution | Resolution. | Download |
2023-09-04 | Capital | Capital allotment shares. | Download |
2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
2023-05-27 | Capital | Second filing capital allotment shares. | Download |
2023-05-20 | Resolution | Resolution. | Download |
2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-11 | Capital | Capital allotment shares. | Download |
2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-27 | Officers | Change person director company with change date. | Download |
2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Accounts | Change account reference date company current extended. | Download |
2022-02-11 | Officers | Change person director company with change date. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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