Menna Overview
Here’s a quick overview of CYBERAZIMUTH LIMITED 👀 — a Bolton based business that started in 2003.
CYBERAZIMUTH LIMITED
- Company statusactive
- Company No04660107
- Age23 years 5 months Incorporated 10 February 2003
- Officers2
Address
St George's House Bolton Road, Westhoughton, Bolton, BL5 3DG, England
CYBERAZIMUTH LIMITED is an active company incorporated on 10 February 2003 and based in Bolton, England. The company was registered 23 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)
63990 Other information service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Amy Louise | secretary | 22 Mar 2017 | |
| HOUGHTON, Christopher Robert | director | May 1965 | 10 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Houghtonco Investments Group Ltd | 06 Apr 2016 |
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HOUGHTON, Christopher Robert, STOUT, Kenneth are mutual persons.
HOUGHTON, Christopher Robert, STOUT, Kenneth are mutual persons.
HOUGHTON, Christopher Robert, STOUT, Kenneth, BIRBECK, Paul are mutual persons.
STOUT, Kenneth are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
CYBERGPS LIMITED
HOUGHTON, Christopher Robert, BIRBECK, Paul are mutual persons.
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Here’s a quick overview of CYBERAZIMUTH LIMITED 👀 — a Bolton based business that started in 2003.