CITATION CYBER LIMITED
KINGS COURT, WATER LANE, WILMSLOW SK9 5AR- Active
- Private Limited Company
- Company No. 08314901
- Last Updated: 01 Mar 2024
Company Profile
CITATION CYBER LIMITED was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in WILMSLOW. CITATION CYBER 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 11 years 11 months and 14 days.
| Name | CITATION CYBER LIMITED |
|---|---|
| Company number | 08314901 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS COURT WATER LANE WILMSLOW SK9 5AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Citation Holdings Limited Water Lane, SK9 5AR |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J Sumner Limited Valley Road, Penwortham, PR1 9XP |
Dates: Thursday, October 31, 2019 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Rogerson Nationality: British |
Dates: Tuesday, June 12, 2018 - Monday, June 15, 2020
voting rights 25 to 50 percent
|
| Mr. Gerald Andrew Higgins Nationality: British |
Dates: Tuesday, June 12, 2018 - Monday, June 6, 2022
voting rights 25 to 50 percent
|
| Mr Jim Sumner Nationality: British |
Dates: Tuesday, June 12, 2018 - Tuesday, June 12, 2018
voting rights 25 to 50 percent
|
| Mr James Robert Sumner Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Warren Fraser Mckie Nationality: British |
Dates: Tuesday, June 13, 2017 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark David Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen John Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen John Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CITATION CYBER LIMITED | 30 Nov 2012 |
| XYONE CYBER SECURITY SOLUTIONS LIMITED | 15 Jul 2020 |
| MITIGATE CYBER SECURITY LIMITED | 17 Jul 2020 |
| MITIGATE CYBER LIMITED | 31 Jan 2023 |