CYBERIAM HOLDINGS LIMITED
THE STEAM MILL BUSINESS CENTRE, STEAM MILL STREET, CHESTER CH3 5AN- Active
- Private Limited Company
- Company No. 10771700
- Last Updated: 01 Mar 2024
Company Profile
CYBERIAM HOLDINGS LIMITED was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in CHESTER. CYBERIAM HOLDINGS 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 7 years 9 months and 10 days.
| Name | CYBERIAM HOLDINGS LIMITED |
|---|---|
| Company number | 10771700 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN |
|---|---|
| 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 |
|---|---|
| Mr Michael Jason Ribaudo Nationality: South African |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Jason Ribaudo Nationality: South African |
Dates: Monday, May 15, 2017 - Monday, May 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Stuteley Pinnington Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Jane Pinnington Nationality: British |
Dates: Monday, May 15, 2017 - Wednesday, June 30, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYBERIAM HOLDINGS LIMITED | 15 May 2017 |