CYBERSEKURE LTD
C/O D P C STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT ST4 6SR- Active
- Private Limited Company
- Company No. 10942471
- Last Updated: 01 Mar 2024
Company Profile
CYBERSEKURE LTD was incorporated on Friday, September 1, 2017 as a Private Limited Company with registered address in STOKE-ON-TRENT. CYBERSEKURE LTD has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | CYBERSEKURE LTD |
|---|---|
| Company number | 10942471 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O D P C STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT ST4 6SR |
|---|---|
| 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 |
|---|---|
| Holdable Ltd Stone House, 55 Stone Road Business Park, ST4 6SR |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Emma Louise Wren Nationality: British |
Dates: Friday, September 1, 2017 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Kerry Nationality: English |
Dates: Friday, September 1, 2017 - Friday, June 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBERSEKURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBERSEKURE LTD | 01 Sep 2017 |