Menna Overview
Here’s a quick overview of CYB3R OPERATIONS LIMITED 👀 — a London based business that started in 2021.
CYB3R OPERATIONS LIMITED
- Company statusactive
- Company No13664413
- Age5 years 1 month Incorporated 6 October 2021
- Officers5
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
CYB3R OPERATIONS LIMITED is an active company incorporated on 6 October 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- 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, 80100 Private security activities, 80200 Security systems service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 28 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 10 Jun 2026
Memorandum Articles
10 Months Ago on 08 Jan 2026
Resolution
11 Months Ago on 20 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Dec 2025
Capital Allotment Shares
11 Months Ago on 11 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Nov 2025
Legacy
1 Year Ago on 31 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2025
Confirmation Statement
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Memorandum Articles
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Vincent Barry | director | May 2003 | 06 Oct 2021 |
| KEELAN, Edward Peter George | director | Mar 1981 | 13 Nov 2025 |
| LAWTON, Jonathan Mark David | director | Sep 1978 | 01 Jul 2024 |
| RUPARELIA, Mitul | director | May 1984 | 01 Jul 2024 |
| SILVA, Hugo Miguel Gonçalves Conceição | director | Apr 1989 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincent Barry Cook | May 2003 | 06 Oct 2021 |
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LAWTON, Jonathan Mark David are mutual persons.
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Here’s a quick overview of CYB3R OPERATIONS LIMITED 👀 — a London based business that started in 2021.