Menna Overview

Here’s a quick overview of PURECYBER LIMITED 👀 — a Cardiff based business that started in 2016.

PURECYBER LIMITED

  • Company statusactive
  • Company No10375137
  • Age9 years 10 months Incorporated 14 September 2016
  • Officers5

Address

Suite A2, 5th Floor, One Central Square, Cardiff, CF10 1FS, Wales

PURECYBER LIMITED is an active company incorporated on 14 September 2016 and based in Cardiff, Wales. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 29 September 2025. Next accounts due by 29 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 11 Oct 2024

enterprise
Memorandum Articles

2 Years Ago on 12 Jul 2024

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Resolution

2 Years Ago on 12 Jul 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 11 Jul 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 11 Jul 2024

event
Capital Alter Shares Subdivision

2 Years Ago on 11 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Jul 2024

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Capital Allotment Shares

2 Years Ago on 10 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 10 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jun 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 25 Jun 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 25 Jun 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 22 Jun 2024

gavel
Resolution

2 Years Ago on 21 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 May 2023

gavel
Resolution

3 Years Ago on 07 Jan 2023

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Capital Allotment Shares

3 Years Ago on 07 Jan 2023

enterprise
Memorandum Articles

3 Years Ago on 07 Jan 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RANDS, Damon Llewellynsecretary 14 Sept 2016
KING, Hannahdirector Apr 199105 Jul 2024
MARNHAM, Benjamin Lukedirector Jun 197205 Jul 2024
MERRILLS, Robert Llewelyndirector Feb 198901 Nov 2024
RANDS, Damon Llewellyndirector Mar 197014 Sept 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgf Investment Management Limited 05 Jul 2024
Mr Damon Llewellyn Rands Mar 197014 Sept 2016

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.