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Home > England & Wales Companies > CYBAGE SOFTWARE (UK) LIMITED
Company Information for

CYBAGE SOFTWARE (UK) LIMITED

BUTLER & CO LLP, THIRD FLOOR, LONDON, W1U 6UE,
Company Registration Number
07175838
Private Limited Company
Active

Company Overview

About Cybage Software (uk) Ltd
CYBAGE SOFTWARE (UK) LIMITED was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Active". Cybage Software (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYBAGE SOFTWARE (UK) LIMITED
 
Legal Registered Office
BUTLER & CO LLP
THIRD FLOOR
LONDON
W1U 6UE
Other companies in W1U
 
Filing Information
Company Number 07175838
Company ID Number 07175838
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBAGE SOFTWARE (UK) LIMITED
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Company Officers of CYBAGE SOFTWARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ARUN VIJAY NATHANI
Director 2010-03-03
RITU ARUN NATHANI
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK VIJAY NATHANI
Director 2010-03-03 2016-09-01
GRAHAM MICHAEL COWAN
Director 2010-03-03 2010-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Third Floor 126-134 Baker Street London W1U 6UE
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 3 Shortlands Hammersmith London W6 8DA England
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM C/O Butler & Co.Llp 126-134 Third Floor Baker Street London England W1U 6UE
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MRS RITU ARUN NATHANI
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK VIJAY NATHANI
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-05AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-19AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-09AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0103/03/13 ANNUAL RETURN FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-15AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN VIJAY NATHANI / 03/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK VIJAY NATHANI / 03/03/2012
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Walmar House 288-292 Regent Street London W1B 3AL
2011-03-10AR0103/03/11 ANNUAL RETURN FULL LIST
2010-04-29SH0131/03/10 STATEMENT OF CAPITAL GBP 50000
2010-03-11AP01DIRECTOR APPOINTED ARUN VIJAY NATHANI
2010-03-11AP01DIRECTOR APPOINTED DEEPAK VIJAY NATHANI
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CYBAGE SOFTWARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBAGE SOFTWARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBAGE SOFTWARE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CYBAGE SOFTWARE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CYBAGE SOFTWARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBAGE SOFTWARE (UK) LIMITED
Trademarks
We have not found any records of CYBAGE SOFTWARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBAGE SOFTWARE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYBAGE SOFTWARE (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CYBAGE SOFTWARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBAGE SOFTWARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBAGE SOFTWARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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