Menna Overview
Here’s a quick overview of CYBERONE LIMITED 👀 — a Leatherhead based business that started in 2005.
CYBERONE LIMITED
- Company statusactive
- Company No05585059
- Age21 years 1 month Incorporated 6 October 2005
- Officers3
Address
Bytes House, Randalls Way, Leatherhead, KT22 7TW, England
CYBERONE LIMITED is an active company incorporated on 6 October 2005 and based in Leatherhead, England. The company was registered 21 years ago.
- Credit score0
- 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 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 11 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 18 Aug 2026
Confirmation Statement
3 Months Ago on 13 Aug 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 21 Apr 2026
Capital Allotment Shares
8 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Linda | secretary | 01 Mar 2007 | |
| LIST, Andriele Silva Franco | director | Jan 1979 | 10 Jan 2020 |
| LIST, Dominic Julian Irvine | director | Aug 1973 | 31 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Julian Irvine List | Aug 1973 | 06 Oct 2016 |
Related Companies
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SMITH, Linda are mutual persons.
SMITH, Linda are mutual persons.
SMITH, Linda are mutual persons.
SMITH, Linda, LIST, Dominic Julian Irvine are mutual persons.
LIST, Dominic Julian Irvine are mutual persons.
ANDERSON, Simon Jonathan are mutual persons.
ANDERSON, Simon Jonathan are mutual persons.
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 CYBERONE LIMITED 👀 — a Leatherhead based business that started in 2005.