CYBERTILL GROUP LIMITED
CLOCKTOWER COURT KNOWSLEY PARK, KNOWSLEY, PRESCOT L34 4AQ- Active
- Private Limited Company
- Company No. 05799849
- Last Updated: 01 Mar 2024
Company Profile
CYBERTILL GROUP LIMITED was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in PRESCOT. CYBERTILL GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | CYBERTILL GROUP LIMITED |
|---|---|
| Company number | 05799849 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOCKTOWER COURT KNOWSLEY PARK KNOWSLEY PRESCOT L34 4AQ |
|---|---|
| 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 |
|---|---|
| Mr Ian Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Merseyside Special Investment Venture Fund3 Lp Acting By Its General Partner Alliance Fund Managers Nominees Limited Dale Street, L2 2PP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CYBERTILL GROUP LIMITED | 28 Apr 2006 |