CYBIT LIMITED
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ- Active
- Private Limited Company
- Company No. 02650067
- Last Updated: 01 Mar 2024
Company Profile
CYBIT LIMITED was incorporated on Monday, September 30, 1991 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CYBIT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 33 years 1 month and 13 days.
| Name | CYBIT LIMITED |
|---|---|
| Company number | 02650067 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUINOX HOUSE SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cybit Group Limited Silver Fox Way, Cobalt Business Park, NE27 0QJ |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Robson Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
|
| Mr William Henry Morris Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, May 24, 2019
significant influence or control
|
| Mrs Ruth Robson Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CYBIT LIMITED | 30 Sep 1991 |
| PERFECT IMAGE LIMITED | 01 Sep 2022 |