Menna Overview
Here’s a quick overview of CYB INTERMEDIARIES LIMITED 👀 — a Gosforth, Newcastle-Upon-Tyne based business that started in 2000.
CYB INTERMEDIARIES LIMITED
- Company statusactive
- Company No04056283
- Age25 years 11 months Incorporated 21 August 2000
- Officers3
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
CYB INTERMEDIARIES LIMITED is an active company incorporated on 21 August 2000 and based in Gosforth, Newcastle-Upon-Tyne, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Resolution
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NBS COSEC LIMITED | corporate secretary | 31 Jul 2025 | |
| RHODES, Christopher Stuart | director | Mar 1963 | 29 Oct 2024 |
| ZABORSZKY, Gergely Mark | director | Jan 1976 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clydesdale Bank Plc | 04 Oct 2016 |
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NBS COSEC LIMITED, RHODES, Christopher Stuart, ZABORSZKY, Gergely Mark, ABRAHAMS, Clifford James, BUTTERWORTH, Scott Marc, CHATER, Hugh Leathley, DOCKAR, Peter Kelvin, HART, Michael James, PATRIZI, Allegra Cristina, PEACOCK, Lynne Margaret, REID, Stephen John Kent are mutual persons.
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NBS COSEC LIMITED is a mutual person.
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RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
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ZABORSZKY, Gergely Mark, ABRAHAMS, Clifford James are mutual persons.
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ZABORSZKY, Gergely Mark are mutual persons.
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AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
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AUJARD, Christopher Charles are mutual persons.
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MCALL, Barbara Anne are mutual persons.
MCALL, Barbara Anne are mutual persons.
MCALL, Barbara Anne are mutual persons.
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MCALL, Barbara Anne are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
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DENNIS, Rodney John are mutual persons.
DENNIS, Rodney John are mutual persons.
DENNIS, Rodney John are mutual persons.
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HART, Michael James are mutual persons.
HART, Michael James are mutual persons.
HART, Michael James are mutual persons.
NICOLSON, Roy Macdonald are mutual persons.
NICOLSON, Roy Macdonald are mutual persons.
NICOLSON, Roy Macdonald are mutual persons.
NICOLSON, Roy Macdonald are mutual persons.
NICOLSON, Roy Macdonald are mutual persons.
NICOLSON, Roy Macdonald are mutual persons.
PATRIZI, Allegra Cristina are mutual persons.
PEACOCK, Lynne Margaret are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CYB INTERMEDIARIES LIMITED 👀 — a Gosforth, Newcastle-Upon-Tyne based business that started in 2000.