CITATION CYBER LIMITED - WILMSLOW


Company Profile Company Filings

Overview

CITATION CYBER LIMITED is a Private Limited Company from WILMSLOW UNITED KINGDOM and has the status: Active.
CITATION CYBER LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CITATION CYBER LIMITED - WILMSLOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS COURT
WILMSLOW
CHESHIRE
SK9 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MITIGATE CYBER LIMITED (until 31/01/2023)
MITIGATE CYBER SECURITY LIMITED (until 17/07/2020)
XYONE CYBER SECURITY SOLUTIONS LIMITED (until 15/07/2020)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELOISE WANN Sep 1977 British Director 2022-06-06 CURRENT
MR MATTHEW BRIAN STACEY Nov 1977 English Director 2022-06-06 CURRENT
CHRISTOPHER PAUL MORRIS Feb 1972 British Director 2022-06-06 CURRENT
MR ZAIN JAVED Aug 1988 British Director 2017-03-24 CURRENT
MRS MICHELLE LAURA ANNE CIAVATTA Apr 1968 British Director 2018-05-08 CURRENT
MR STEPHEN JOHN ROBINSON Dec 1971 British Director 2012-11-30 UNTIL 2018-02-05 RESIGNED
MS SALLY KING Mar 1970 British Director 2021-02-23 UNTIL 2021-05-04 RESIGNED
MR STEPHEN JOHN KELLY Aug 1966 British Director 2015-06-01 UNTIL 2018-02-05 RESIGNED
MR MARK DAVID KELLY Dec 1962 British Director 2014-08-21 UNTIL 2018-02-06 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 2018-06-12 UNTIL 2022-06-06 RESIGNED
MR KEVAN ANTHONY PALMER DAVEY Apr 1960 British Director 2020-02-17 UNTIL 2022-06-06 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2018-06-12 UNTIL 2020-06-15 RESIGNED
JIM SUMNER Feb 1966 British Director 2018-06-12 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citation Holdings Limited 2022-06-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J Sumner Limited 2019-10-31 - 2022-06-06 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Gerald Andrew Higgins 2018-06-12 - 2022-06-06 5/1955 Wilmslow   Cheshire Voting rights 25 to 50 percent
Mark Rogerson 2018-06-12 - 2020-06-15 2/1964 Accrington   Lancashire Voting rights 25 to 50 percent
Mr James Robert Sumner 2018-06-12 - 2019-10-31 2/1966 Accrington   Lancashire Ownership of shares 25 to 50 percent
Mr Jim Sumner 2018-06-12 - 2018-06-12 2/1966 Accrington   Lancashire Voting rights 25 to 50 percent
Mr Warren Fraser Mckie 2017-06-13 - 2018-06-12 11/1970 Lancaster   Lancashire Ownership of shares 25 to 50 percent
Mr Stephen John Robinson 2016-04-06 - 2018-06-12 12/1971 Lancaster   Lancashire Voting rights 25 to 50 percent
Mr Stephen John Kelly 2016-04-06 - 2018-06-12 8/1966 Lancaster   Lancashire Ownership of shares 25 to 50 percent
Mr Mark David Kelly 2016-04-06 - 2018-06-12 12/1962 Lancaster   Lancashire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mitigate Cyber Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-07-2020 £152,155 Cash £310,689 equity
Xyone Cyber Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 31-07-2019 £23,567 Cash £115,182 equity
Xyone Cyber Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-07-2018 £29,737 Cash £71,083 equity
Xyone Cyber Security Solutions Limited - Abbreviated accounts 16.3 2017-01-07 31-07-2016 £2,552 Cash £-42,379 equity
Dormant Company Accounts - XYONE CYBER SECURITY SOLUTIONS LIMITED 2014-08-30 31-07-2013 £1 Cash £1 equity
Dormant Company Accounts - XYONE CYBER SECURITY SOLUTIONS LIMITED 2014-08-29 31-07-2013 £1 Cash £1 equity

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