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CYRO CYBER LTD - Point 3 Haywood Road, Warwick, CV34 5AH, England, United Kingdom
Company Information
- Company registration number
- 13493753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Point 3 Haywood Road
- Warwick
- CV34 5AH
- England Point 3 Haywood Road, Warwick, CV34 5AH, England UK
Management
- Managing Directors
- GREEN, Heather Marie
- KIMPTON, John Paul
- METCALFE, Christopher Ellis
- ROSE, Paul
- SIMPSON, Shannon Turney
- Company secretaries
- SIMPSON, Shannon Turney
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-07-05
- Age Of Company 2021-07-05 2 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Telent Technology Services Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARABELLUM CYBER DEFENCE LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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CYRO CYBER LTD Company Description
- CYRO CYBER LTD is a ltd registered in United Kingdom with the Company reg no 13493753. Its current trading status is "live". It was registered 2021-07-05. It was previously called PARABELLUM CYBER DEFENCE LTD. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Point 3 Haywood Road .
Get CYRO CYBER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyro Cyber Ltd - Point 3 Haywood Road, Warwick, CV34 5AH, England, United Kingdom
- 2021-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYRO CYBER LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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accounts-with-accounts-type-micro-entity (2022-12-21) - AA
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confirmation-statement-with-updates (2022-12-16) - CS01
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capital-alter-shares-subdivision (2022-12-05) - SH02
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capital-name-of-class-of-shares (2022-12-05) - SH08
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memorandum-articles (2022-12-05) - MA
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resolution (2022-12-05) - RESOLUTIONS
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capital-allotment-shares (2022-12-02) - SH01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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notification-of-a-person-with-significant-control (2022-12-02) - PSC01
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change-to-a-person-with-significant-control (2022-12-02) - PSC04
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certificate-change-of-name-company (2022-09-26) - CERTNM
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change-account-reference-date-company-previous-shortened (2022-09-14) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-updates (2021-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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resolution (2021-07-07) - RESOLUTIONS
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incorporation-company (2021-07-05) - NEWINC
