Menna Overview
Here’s a quick overview of NORTHCAP CYBER LIMITED 👀 — a Stafford based business that started in 2021.
NORTHCAP CYBER LIMITED
- Company statusactive
- Company No13384622
- Age5 years 6 months Incorporated 10 May 2021
- Officers2
Address
Telegraph House, 59 Wolverhampton Road, Stafford, ST17 4AW, England
NORTHCAP CYBER LIMITED is an active company incorporated on 10 May 2021 and based in Stafford, England. The company was registered 5 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, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2023
Capital Allotment Shares
3 Years Ago on 24 Oct 2023
Capital Alter Shares Subdivision
3 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Robert Keith | director | Jan 1989 | 28 Jul 2022 |
| WOOD, Peter | director | Jan 1963 | 10 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel James Brown | Sep 1992 | 28 Sept 2023 |
| Amicis Group Limited | 21 Aug 2023 | |
| Mr Peter Wood | Jan 1963 | 10 May 2021 |
| Amicis Holdings Limited | 10 May 2021 | |
| Mr Robert Keith Wilson | Jan 1989 | 10 May 2021 |
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Here’s a quick overview of NORTHCAP CYBER LIMITED 👀 — a Stafford based business that started in 2021.