Menna Overview

Here’s a quick overview of CYBERLUMENEER LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2019.

CYBERLUMENEER LIMITED

  • Company statusactive
  • Company No12247978
  • Age6 years 9 months Incorporated 7 October 2019
  • Officers2

Address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

CYBERLUMENEER LIMITED is an active company incorporated on 7 October 2019 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80200 Security systems service activities

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

5 Months Ago on 28 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 15 Dec 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 13 Oct 2025

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Confirmation Statement With No Updates

11 Months Ago on 13 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 30 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 28 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 08 Aug 2024

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Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 28 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 27 Feb 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 18 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 30 Aug 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 13 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 31 Aug 2021

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Confirmation Statement With Updates

4 Years Ago on 31 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 27 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 23 Mar 2021

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Capital Alter Shares Subdivision

5 Years Ago on 19 Mar 2021

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Notification Of A Person With Significant Control

5 Years Ago on 12 Mar 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOLAN, Guydirector Aug 197307 Oct 2019
KOTZE, Brendan Richarddirector Jul 198207 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Performanta Limited 11 Mar 2021
Mr Brendan Richard Kotze Jul 198212 Feb 2020
Mr Lior Arbel May 197212 Feb 2020
Mr Guy Golan Aug 197301 Jan 2020
Performanta Limited 07 Oct 2019

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.