• UK
  • CYBIT LIMITED - Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

Company Information

Company registration number
02650067
Company Status
LIVE
Country
United Kingdom
Registered Address
Equinox House Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ UK

Management

Managing Directors
HALL, Bruce Alexander
HANKIN, Robert
SHIELDS, Chris
Company secretaries
HALL, Bruce Alexander

Company Details

Type of Business
ltd
Incorporated
1991-09-30
Age Of Company
1991-09-30 32 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mrs Ruth Robson
-
-
Pixel Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
9845009B0B8597E4E263
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2022-01-30
Last Date: 2021-01-16

CYBIT LIMITED Company Description

CYBIT LIMITED is a ltd registered in United Kingdom with the Company reg no 02650067. Its current trading status is "live". It was registered 1991-09-30. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Equinox House Silver Fox Way .
More information

Get CYBIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cybit Limited - Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

1991-09-30 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CYBIT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01

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  • accounts-with-accounts-type-full (2021-11-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-24) - TM01

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • accounts-with-accounts-type-full (2020-11-11) - AA

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  • second-filing-capital-allotment-shares (2019-05-30) - RP04SH01

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  • notification-of-a-person-with-significant-control (2019-05-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-30) - PSC07

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  • appoint-person-director-company-with-name-date (2019-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-29) - TM02

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  • legacy (2019-05-29) - RP04CS01

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  • mortgage-satisfy-charge-full (2019-03-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-21) - AP03

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  • confirmation-statement-with-updates (2019-08-07) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2019-06-27) - RP04AR01

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  • statement-of-companys-objects (2019-06-12) - CC04

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  • resolution (2019-06-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-06-11) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01

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  • capital-name-of-class-of-shares (2019-05-31) - SH08

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  • change-to-a-person-with-significant-control (2019-05-31) - PSC05

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  • capital-allotment-shares (2019-06-14) - SH01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • resolution (2018-01-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • legacy (2017-07-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • capital-allotment-shares (2016-07-01) - SH01

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  • accounts-with-accounts-type-small (2016-08-05) - AA

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  • capital-allotment-shares (2016-10-21) - SH01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-01) - TM01

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  • accounts-with-accounts-type-small (2015-07-16) - AA

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  • capital-allotment-shares (2014-10-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01

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  • accounts-with-accounts-type-small (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-small (2013-07-24) - AA

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  • capital-allotment-shares (2012-04-30) - SH01

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  • capital-name-of-class-of-shares (2012-05-04) - SH08

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  • accounts-with-accounts-type-small (2012-07-04) - AA

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  • change-person-secretary-company-with-change-date (2012-10-08) - CH03

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • accounts-with-accounts-type-small (2011-07-20) - AA

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  • appoint-person-director-company-with-name (2011-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-person-director-company-with-change-date (2010-10-06) - CH01

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  • accounts-with-accounts-type-small (2010-07-15) - AA

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  • accounts-with-accounts-type-small (2009-07-13) - AA

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  • legacy (2009-01-15) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • legacy (2008-12-10) - 288b

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  • accounts-with-accounts-type-small (2008-07-28) - AA

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-small (2007-07-16) - AA

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-10-11) - 288c

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  • accounts-with-accounts-type-small (2006-07-20) - AA

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  • legacy (2005-01-12) - 288a

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  • resolution (2005-01-12) - RESOLUTIONS

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  • legacy (2005-01-12) - 88(2)R

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  • accounts-with-accounts-type-small (2005-09-16) - AA

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  • legacy (2005-10-10) - 363a

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  • legacy (2004-07-23) - 395

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  • legacy (2004-09-29) - 363s

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  • legacy (2004-11-01) - 88(2)R

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  • resolution (2004-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-11-04) - AA

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  • legacy (2004-11-16) - 88(2)R

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  • legacy (2004-11-17) - 122

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  • resolution (2004-11-17) - RESOLUTIONS

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  • legacy (2004-11-17) - 88(2)O

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  • legacy (2004-12-17) - 88(2)R

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  • resolution (2004-12-17) - RESOLUTIONS

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  • legacy (2004-11-16) - 122

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  • legacy (2003-10-07) - 363s

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  • accounts-with-accounts-type-small (2003-09-02) - AA

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  • accounts-with-accounts-type-small (2002-02-20) - AA

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  • accounts-with-accounts-type-small (2002-07-31) - AA

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  • legacy (2002-10-07) - 363s

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  • legacy (2001-09-04) - 288a

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  • legacy (2001-10-04) - 363s

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  • accounts-with-accounts-type-small (2000-08-18) - AA

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  • accounts-with-accounts-type-small (2000-02-10) - AA

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  • legacy (2000-09-25) - 363s

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  • legacy (1999-11-23) - 363s

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  • accounts-with-accounts-type-small (1998-11-18) - AA

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  • legacy (1998-09-18) - 363s

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  • legacy (1998-04-02) - 288c

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  • accounts-with-accounts-type-dormant (1998-03-20) - AA

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  • legacy (1997-05-06) - 288a

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  • legacy (1997-10-23) - 363s

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  • legacy (1997-09-10) - 288c

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  • legacy (1997-05-07) - 288a

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  • accounts-with-accounts-type-dormant (1996-10-15) - AA

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  • legacy (1996-10-15) - 363s

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  • accounts-with-accounts-type-dormant (1995-10-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-05) - 363s

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  • legacy (1994-10-12) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-12) - AA

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  • accounts-with-accounts-type-dormant (1993-12-16) - AA

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  • legacy (1993-12-16) - 363s

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-dormant (1992-10-28) - AA

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  • legacy (1992-05-18) - 224

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  • resolution (1991-11-15) - RESOLUTIONS

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  • legacy (1991-10-11) - 288

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  • legacy (1991-10-07) - 288

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  • incorporation-company (1991-09-30) - NEWINC

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