CYBIT SOUTH LIMITED
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ- Active
- Private Limited Company
- Company No. 03492999
- Last Updated: 01 Mar 2024
Company Profile
CYBIT SOUTH LIMITED was incorporated on Thursday, January 15, 1998 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CYBIT SOUTH 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 26 years 8 months and 28 days.
| Name | CYBIT SOUTH LIMITED |
|---|---|
| Company number | 03492999 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUINOX HOUSE SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ |
|---|---|
| Country Of Origin | ENGLAND |
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, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Roger Prince Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Gerald Samuels Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (110 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CYBIT SOUTH LIMITED | 15 Jan 1998 |
| TECHNIQUE LIMITED | 01 Sep 2022 |