CYBIT NORTH LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
CYBIT NORTH LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CYBIT NORTH LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: NI626958. The accounts status is SMALL and accounts are next due on 31/01/2025.
CYBIT NORTH LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: NI626958. The accounts status is SMALL and accounts are next due on 31/01/2025.
CYBIT NORTH LIMITED - BELFAST
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
16 THE INNOVATION CENTRE
BELFAST
BT3 9DT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
CYPHRA LIMITED (until 01/09/2022)
CYPHRA LIMITED (until 01/09/2022)
ADELAIDE IA LIMITED (until 30/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK TRAINOR | Mar 1977 | Irish | Director | 2017-09-14 | CURRENT |
| MR CONRAD SIMPSON | Mar 1962 | British | Director | 2014-09-30 | CURRENT |
| MR BRUCE ALEXANDER HALL | Sep 1973 | British | Director | 2021-06-25 | CURRENT |
| MR JOHN WILLIAM BODELS | Dec 1965 | British | Director | 2014-09-30 | CURRENT |
| JOHN BODELS | Secretary | 2014-09-30 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cybit Group Limited | 2021-06-25 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Conrad Simpson | 2016-04-06 - 2021-06-25 | 3/1962 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John William Bodels | 2016-04-06 - 2021-06-25 | 12/1965 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cyphra Limited | 2021-06-25 | 30-09-2020 | £1,431,768 Cash £713,483 equity |
| Cyphra Limited | 2020-07-01 | 30-09-2019 | £462,741 Cash £358,791 equity |
| Cyphra Limited iXBRL | 2018-06-29 | 30-09-2017 |