Menna Overview
Here’s a quick overview of CYBIT SOUTH LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1998.
CYBIT SOUTH LIMITED
- Company statusactive
- Company No03492999
- Age28 years 6 months Incorporated 15 January 1998
- Officers2
Address
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
CYBIT SOUTH LIMITED is an active company incorporated on 15 January 1998 and based in Newcastle Upon Tyne, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Bruce Alexander | director | Sep 1973 | 11 Mar 2022 |
| HOPKINSON, Scott | director | Aug 1974 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cybit Group Limited | 11 Mar 2022 | |
| Mr Jonathan Roger Prince | Jul 1973 | 06 Apr 2016 |
| Mr Robert Gerald Samuels | Aug 1972 | 06 Apr 2016 |
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HWP SECRETARIES LIMITED, HWP DIRECTORS LIMITED are mutual persons.
HWP SECRETARIES LIMITED, HWP DIRECTORS LIMITED are mutual persons.
HWP SECRETARIES LIMITED, HWP DIRECTORS LIMITED are mutual persons.
HWP SECRETARIES LIMITED, HWP DIRECTORS LIMITED are mutual persons.
HWP SECRETARIES LIMITED, HWP DIRECTORS LIMITED are mutual persons.
HWP SECRETARIES LIMITED is a mutual person.
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HEIGHWAY, John Edward, THAKE, Simon Lee are mutual persons.
THAKE, Simon Lee are mutual persons.
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CYBIT NORTH LIMITED
HALL, Bruce Alexander, HOPKINSON, Scott are mutual persons.
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Menna Overview
Here’s a quick overview of CYBIT SOUTH LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1998.