TOTAL CYBER LTD

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

This company is commonly known as Total Cyber Ltd. The company was founded 4 years ago and was given the registration number 12390562. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	TOTAL CYBER LTD
Company Number	:	12390562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA	Director	07 January 2020	Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA	Director	07 January 2020	Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA	Director	07 January 2020	Active

People with Significant Control

Mr Philip Cheadle
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark John Lowe
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graham Richard Thomas
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-22	Persons with significant control	Change to a person with significant control.	Download
2023-08-22	Officers	Change person director company with change date.	Download
2023-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-03	Confirmation statement	Confirmation statement with updates.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-14	Accounts	Accounts with accounts type dormant.	Download
2021-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-07	Incorporation	Incorporation company.	Download