Menna Overview
Here’s a quick overview of THE CYBER SCHEME LIMITED 👀 — a Cheltenham based business that started in 2013.
THE CYBER SCHEME LIMITED
- Company statusactive
- Company No08686981
- Age12 years 10 months Incorporated 12 September 2013
- Officers4
Address
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
THE CYBER SCHEME LIMITED is an active company incorporated on 12 September 2013 and based in Cheltenham, England. The company was registered 13 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)
80200 Security systems service activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 19 May 2026
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Resolution
4 Months Ago on 31 Mar 2026
Resolution
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 30 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Confirmation Statement
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Capital Alter Shares Subdivision
2 Years Ago on 08 Sep 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARVIS, Richard | secretary | 02 Dec 2013 | |
| JARVIS, Richard Haydon | director | May 1955 | 01 Feb 2022 |
| SATTAR, Zeshan | director | Oct 1981 | 07 Jul 2025 |
| WHITE, Charles Derek | director | Aug 1964 | 02 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Judith White | May 1968 | 27 Apr 2023 |
| Mr Charles Derek White | Aug 1964 | 06 Apr 2016 |
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Here’s a quick overview of THE CYBER SCHEME LIMITED 👀 — a Cheltenham based business that started in 2013.