CYLABS UK LIMITED
REGUS HOUSE MALTHOUSE AVENUE, PONTPRENNAU, CARDIFF CF23 8RU- Active
- Private Limited Company
- Company No. 11674630
- Last Updated: 01 Mar 2024
Company Profile
CYLABS UK LIMITED was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in CARDIFF. CYLABS UK LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | CYLABS UK LIMITED |
|---|---|
| Company number | 11674630 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HOUSE MALTHOUSE AVENUE PONTPRENNAU CARDIFF CF23 8RU |
|---|---|
| Country Of Origin | WALES |
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 Blaine Hunter Flatt Nationality: British |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Wendy Marilyn Swartz Nationality: British |
Dates: Tuesday, November 13, 2018 - Friday, October 21, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-39 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYLABS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYLABS UK LIMITED | 13 Nov 2018 |
| CYLABS CYBER SECURITY LIMITED | 16 Aug 2020 |