Company Information for CYBERCX UK LTD
10 JOHN STREET, LONDON, WC1N 2EB,
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Company Registration Number
06861271
Private Limited Company
Active |
Company Name | ||
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CYBERCX UK LTD | ||
Legal Registered Office | ||
10 JOHN STREET LONDON WC1N 2EB Other companies in E14 | ||
Previous Names | ||
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Company Number | 06861271 | |
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Company ID Number | 06861271 | |
Date formed | 2009-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB997201787 |
Last Datalog update: | 2024-03-07 01:56:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CALLAN ROGERS |
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GREGORY INGE |
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PHILIP STUART KERNICK |
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ANDREW JOHN OWERS |
||
DAVID SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SIMPSON |
Company Secretary | ||
DAVID SIMPSON |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Martin Ciaran on 2023-08-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR PHILIP MASON | ||
DIRECTOR APPOINTED MR MARTIN CIARAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD JAMES O'CONNELL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD JAMES O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OWERS | |
TM02 | Termination of appointment of Callan Rogers on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAITARIDIS | |
AA01 | Previous accounting period extended from 30/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/01/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Philip Stuart Kernick on 2018-03-26 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMPSON | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/06/12 | |
AP03 | Appointment of Mr Callan Rogers as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SIMPSON | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM BELSYRE COURT, 57 WOODSTOCK ROAD OXFORD OX2 6HJ ENGLAND | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWERS / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART KERNICK / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY INGE / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWERS / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART KERNICK / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY INGE / 27/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2011-04-01 | £ 336,684 |
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Creditors Due Within One Year | 2011-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERCX UK LTD
Called Up Share Capital | 2011-04-01 | £ 1,000 |
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Cash Bank In Hand | 2011-04-01 | £ 235,517 |
Current Assets | 2011-04-01 | £ 344,962 |
Debtors | 2011-04-01 | £ 109,445 |
Fixed Assets | 2011-04-01 | £ 441 |
Shareholder Funds | 2011-04-01 | £ 8,719 |
Tangible Fixed Assets | 2011-04-01 | £ 441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CYBERCX UK LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |