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Here’s a quick overview of CITATION CYBER LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2012.
CITATION CYBER LIMITED
- Company statusactive
- Company No08314901
- Age13 years 8 months Incorporated 30 November 2012
- Officers5
Address
Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
CITATION CYBER LIMITED is an active company incorporated on 30 November 2012 and based in Wilmslow, Cheshire, United Kingdom. The company was registered 14 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Jul 2022
Resolution
4 Years Ago on 14 Jun 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Capital Allotment Shares
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIAVATTA, Michelle Laura Anne | director | Apr 1968 | 08 May 2018 |
| JAVED, Zain | director | Aug 1988 | 24 Mar 2017 |
| MORRIS, Christopher Paul | director | Feb 1972 | 06 Jun 2022 |
| STACEY, Matthew Brian | director | Nov 1977 | 06 Jun 2022 |
| WANN, Eloise | director | Sep 1977 | 06 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citation Holdings Limited | 06 Jun 2022 | |
| J Sumner Limited | 31 Oct 2019 | |
| Mr. Gerald Andrew Higgins | May 1955 | 12 Jun 2018 |
| Mark Rogerson | Feb 1964 | 12 Jun 2018 |
| Mr James Robert Sumner | Feb 1966 | 12 Jun 2018 |
| Mr Jim Sumner | Feb 1966 | 12 Jun 2018 |
| Mr Warren Fraser Mckie | Nov 1970 | 13 Jun 2017 |
| Mr Stephen John Robinson | Dec 1971 | 06 Apr 2016 |
| Mr Stephen John Kelly | Aug 1966 | 06 Apr 2016 |
| Mr Mark David Kelly | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of CITATION CYBER LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2012.