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Company Information for

THE CYBER SCHEME LIMITED

EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA,
Company Registration Number
08686981
Private Limited Company
Active

Company Overview

About The Cyber Scheme Ltd
THE CYBER SCHEME LIMITED was founded on 2013-09-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Cyber Scheme Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CYBER SCHEME LIMITED
 
Legal Registered Office
EAGLE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TA
Other companies in GL50
 
Filing Information
Company Number 08686981
Company ID Number 08686981
Date formed 2013-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2026
Account next due 31/12/2027
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB362168302  
Last Datalog update: 2026-07-05 07:52:59
Primary Source:Companies House
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Company Officers of THE CYBER SCHEME LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JARVIS
 Company Secretary 2013-12-02
CHARLES DEREK WHITE
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAMPBELL DOUGLAS MURRAY
 Director 2014-01-14 2017-06-21
ANTHONY JOHN ARTHUR MCDOWELL
 Director 2013-09-12 2016-12-05
STEVEN BATES
 Director 2014-01-14 2014-11-11
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-12 2013-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DEREK WHITE IRM PROFESSIONAL SERVICES LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2018-06-05
CHARLES DEREK WHITE IRM CONSULTANCY LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2018-06-05
CHARLES DEREK WHITE INFORMATION RISK MANAGEMENT LIMITED Director 1999-04-28 CURRENT 1998-08-10 Active

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
2026-05-19Error
2026-04-14DIRECTOR APPOINTED MR SEAN MCCORMACK
2026-04-14CONFIRMATION STATEMENT MADE ON 18/03/26, WITH NO UPDATES
2026-03-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2025-11-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2025-11-21Termination of appointment of Richard Jarvis on 2025-11-15
2025-11-21APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDON JARVIS
2025-09-18Change of details for Mr Charles Derek White as a person with significant control on 2025-06-09
2025-08-30APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-09-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub divided 11/08/2023<li>Resolution passed adopt articles</ul>
2023-09-08Memorandum articles filed
2023-09-08Sub-division of shares on 2023-08-11
2023-09-0411/08/23 STATEMENT OF CAPITAL GBP 57
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM Eagle Tower Montepellier Dive Cheltenham GL50 1TA England
2023-05-27Second filing of capital allotment of shares GBP51
2023-05-20Resolutions passed:<ul><li>Resolution Inc share cap 27/04/2023<li>Resolution on securities</ul>
2023-05-1127/04/23 STATEMENT OF CAPITAL GBP 51
2023-04-27Change of details for Mr Charles Derek White as a person with significant control on 2023-04-27
2023-04-27Director's details changed for Mr Charles Derek White on 2023-04-27
2023-04-27Change of details for Mr Charles Derek White as a person with significant control on 2016-07-07
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-03-02AA01Current accounting period extended from 30/09/21 TO 31/03/22
2022-02-11Director's details changed for Mr Anthony Jones on 2022-02-01
2022-02-11CH01Director's details changed for Mr Anthony Jones on 2022-02-01
2022-02-04DIRECTOR APPOINTED MR RICHARD HAYDON JARVIS
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 11th Floor Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
2022-02-04DIRECTOR APPOINTED MR ANTHONY JONES
2022-02-04AP01DIRECTOR APPOINTED MR RICHARD HAYDON JARVIS
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 11th Floor Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-28AA30/09/17 TOTAL EXEMPTION FULL
2018-06-28AA30/09/17 TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DOUGLAS MURRAY
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ARTHUR MCDOWELL
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-16CH01Director's details changed for Mr Campbell Douglas Murray on 2016-03-16
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BATES
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR STEVEN BATES
2014-01-15AP01DIRECTOR APPOINTED MR CAMPBELL DOUGLAS MURRAY
2014-01-03SH0131/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-03AP01DIRECTOR APPOINTED MR CHARLES DEREK WHITE
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM Encription House Foley Business Park Foley Drive Kidderminster Worcestershire DY11 7PG England
2013-12-03AP03Appointment of Mr Richard Jarvis as company secretary
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2013-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to THE CYBER SCHEME 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 THE CYBER SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CYBER SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2022-03-31

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 THE CYBER SCHEME LIMITED

Intangible Assets
Patents
We have not found any records of THE CYBER SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CYBER SCHEME LIMITED
Trademarks
We have not found any records of THE CYBER SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CYBER SCHEME 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 (80200 - Security systems service activities) as THE CYBER SCHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CYBER SCHEME 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 THE CYBER SCHEME 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 THE CYBER SCHEME 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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    Other companies at postcode GL50 1TA