CYRO CYBER LTD
POINT 3, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 13493753
- Last Updated: 01 Mar 2024
Company Profile
CYRO CYBER LTD was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in WARWICK. CYRO CYBER LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 7 months and 18 days.
| Name | CYRO CYBER LTD |
|---|---|
| Company number | 13493753 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Telent Technology Services Limited Haywood Road, CV34 5AH |
Dates: Thursday, December 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Rose Nationality: British |
Dates: Tuesday, December 14, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shannon Turney Simpson Nationality: British |
Dates: Monday, July 5, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYRO CYBER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYRO CYBER LTD | 05 Jul 2021 |
| PARABELLUM CYBER DEFENSE LTD | 07 Jul 2021 |
| PARABELLUM CYBER DEFENCE LTD | 26 Sep 2022 |