CYBERSAFE LIMITED - OXFORD
Company Profile | Company Filings |
Overview
CYBERSAFE LIMITED is a Private Limited Company from OXFORD and has the status: Active.
CYBERSAFE LIMITED was incorporated 27 years ago on 03/09/1996 and has the registered number: 03245350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CYBERSAFE LIMITED was incorporated 27 years ago on 03/09/1996 and has the registered number: 03245350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CYBERSAFE LIMITED - OXFORD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
WENN TOWNSEND
OXFORD
OX1 3LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN ALSOP | Oct 1963 | British | Director | 2001-09-07 | CURRENT |
PETER MACKENZIE | Jan 1952 | British | Director | 1998-10-19 UNTIL 1999-03-24 | RESIGNED |
MR NIGEL RICHARD FARNFIELD | Oct 1965 | British | Secretary | 2000-09-25 UNTIL 2009-12-02 | RESIGNED |
JANET SULLIVAN | Secretary | 1998-10-19 UNTIL 1998-11-10 | RESIGNED | ||
MR TERENCE SULLIVAN | Apr 1949 | British | Secretary | 1996-09-03 UNTIL 1998-10-19 | RESIGNED |
MICHAEL CHARLES BRADY | Dec 1952 | British | Secretary | 1998-11-10 UNTIL 2000-09-25 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1996-09-03 UNTIL 1996-09-03 | RESIGNED | ||
PETER FIDRITO | May 1958 | American | Director | 2000-03-10 UNTIL 2001-09-07 | RESIGNED |
MR TERENCE SULLIVAN | Apr 1949 | British | Director | 2000-03-10 UNTIL 2000-12-31 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-03 UNTIL 1996-09-03 | RESIGNED | ||
ULFAT HUSSAIN KIANI | May 1965 | Pakistani | Director | 1997-04-23 UNTIL 1998-11-13 | RESIGNED |
RICHARD FOX | Aug 1947 | American | Director | 2000-11-08 UNTIL 2001-09-07 | RESIGNED |
ROBERT CARBERRY | Oct 1942 | American | Director | 1999-03-24 UNTIL 2001-03-30 | RESIGNED |
MR NIGEL RICHARD FARNFIELD | Oct 1965 | British | Director | 2000-11-08 UNTIL 2009-12-02 | RESIGNED |
JAMES A CANNAVINO | May 1944 | American | Director | 1999-03-24 UNTIL 2001-09-07 | RESIGNED |
MICHAEL CHARLES BRADY | Dec 1952 | British | Director | 1998-10-19 UNTIL 1999-03-24 | RESIGNED |
TIMOTHY JOHN ALSOP | Oct 1963 | British | Director | 1998-10-19 UNTIL 1999-03-24 | RESIGNED |
MR TERENCE SULLIVAN | Apr 1949 | British | Director | 1996-09-03 UNTIL 1998-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cybersafe International Limited | 2016-04-06 | Oxford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CyberSafe Limited - Period Ending 2023-03-31 | 2023-12-13 | 31-03-2023 | £3,555,186 Cash |
CyberSafe Limited - Period Ending 2022-03-31 | 2022-12-30 | 31-03-2022 | £2,425,516 Cash |
CyberSafe Limited - Period Ending 2021-03-31 | 2021-09-29 | 31-03-2021 | £2,047,076 Cash |
CyberSafe Limited - Period Ending 2020-03-31 | 2020-08-28 | 31-03-2020 | £1,720,110 Cash |
CyberSafe Limited - Period Ending 2019-03-31 | 2019-11-20 | 31-03-2019 | £1,469,836 Cash £1,743,416 equity |
CyberSafe Limited - Period Ending 2018-03-31 | 2018-10-10 | 31-03-2018 | £1,428,379 Cash £1,473,341 equity |
CyberSafe Limited - Period Ending 2017-03-31 | 2017-07-01 | 31-03-2017 | £1,759,638 Cash £1,618,623 equity |
CyberSafe Limited - Period Ending 2016-03-31 | 2016-06-30 | 31-03-2016 | £1,604,589 Cash £1,427,332 equity |
CyberSafe Limited - Period Ending 2015-03-31 | 2015-06-19 | 31-03-2015 | £1,591,434 Cash £1,279,127 equity |