CYBIT SOUTH LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CYBIT SOUTH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CYBIT SOUTH LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03492999. The accounts status is SMALL and accounts are next due on 31/01/2025.
CYBIT SOUTH LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03492999. The accounts status is SMALL and accounts are next due on 31/01/2025.
CYBIT SOUTH LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EQUINOX HOUSE SILVER FOX WAY
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TECHNIQUE LIMITED (until 01/09/2022)
TECHNIQUE LIMITED (until 01/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KELLY SIMKISS | Oct 1984 | British | Director | 2022-03-11 | CURRENT |
| MR BRUCE ALEXANDER HALL | Sep 1973 | British | Director | 2022-03-11 | CURRENT |
| MR SIMON LEE THAKE | Mar 1965 | British | Director | 1999-01-27 UNTIL 2001-01-05 | RESIGNED |
| ROBERT GERALD SAMUELS | Aug 1972 | British | Director | 1998-04-17 UNTIL 2001-07-06 | RESIGNED |
| ROBERT GERALD SAMUELS | Aug 1972 | British | Director | 2002-01-23 UNTIL 2022-03-11 | RESIGNED |
| MR JONATHAN ROGER PRINCE | Jul 1973 | British | Director | 1998-04-17 UNTIL 2022-03-11 | RESIGNED |
| HWP DIRECTORS LIMITED | Director | 1998-01-15 UNTIL 1998-04-17 | RESIGNED | ||
| JOHN EDWARD HEIGHWAY | Feb 1951 | British | Director | 1998-04-17 UNTIL 2000-04-11 | RESIGNED |
| ROBERT GERALD SAMUELS | Aug 1972 | British | Secretary | 1998-04-17 UNTIL 2022-03-11 | RESIGNED |
| NETWORK TECHNOLOGY MANAGEMENT LTD | Secretary | 2001-07-06 UNTIL 2003-05-02 | RESIGNED | ||
| HWP SECRETARIES LIMITED | Secretary | 1998-01-15 UNTIL 1998-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cybit Group Limited | 2022-03-11 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Roger Prince | 2016-04-06 - 2022-03-11 | 7/1973 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Gerald Samuels | 2016-04-06 - 2022-03-11 | 8/1972 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TECHNIQUE_LIMITED - Accounts | 2021-11-17 | 30-04-2021 | £1,389,416 Cash £1,155,002 equity |
| TECHNIQUE_LIMITED - Accounts | 2020-07-30 | 30-04-2020 | £1,582,781 Cash £1,383,609 equity |
| TECHNIQUE_LIMITED - Accounts | 2019-09-19 | 30-04-2019 | £1,376,602 Cash £1,129,673 equity |
| TECHNIQUE_LIMITED - Accounts | 2019-01-30 | 30-04-2018 | £1,024,039 Cash £1,074,562 equity |
| TECHNIQUE_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £969,435 Cash £1,007,494 equity |
| TECHNIQUE_LIMITED - Accounts | 2017-01-11 | 30-04-2016 | £1,042,560 Cash £1,127,356 equity |