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Company Information for

CYGENTA LIMITED

CEDAR HOUSE, NAPIER STREET, SHEFFIELD, SOUTH YORKSHIRE, S11 8HA,
Company Registration Number
09347705
Private Limited Company
Active

Company Overview

About Cygenta Ltd
CYGENTA LIMITED was founded on 2014-12-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". Cygenta 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
CYGENTA LIMITED
 
Legal Registered Office
CEDAR HOUSE
NAPIER STREET
SHEFFIELD
SOUTH YORKSHIRE
S11 8HA
 
Previous Names
REDACTED FIRM LIMITED20/09/2018
Filing Information
Company Number 09347705
Company ID Number 09347705
Date formed 2014-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263944675  
Last Datalog update: 2023-09-05 16:24:41
Primary Source:Companies House
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Companies with same name CYGENTA LIMITED
The following companies were found which have the same name as CYGENTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYGENTA CAPITAL & ADVISORY PTY LTD Active Company formed on the 2013-06-27

Company Officers of CYGENTA LIMITED

Current Directors
Officer Role Date Appointed
JESSICA LUCY BARKER
Director 2017-04-01
DARRON BURTON
Director 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA LUCY BARKER J L BARKER LIMITED Director 2013-03-13 CURRENT 2013-03-13 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
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Change of details for Mr Fc Barker as a person with significant control on 2023-07-27
2023-07-27Director's details changed for Mr Fc Barker on 2023-07-26
2023-07-27Change of details for Dr Jessica Lucy Barker as a person with significant control on 2023-07-27
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-26Director's details changed for F C Barker on 2023-07-26
2023-07-26Director's details changed for Dr Jessica Lucy Barker on 2023-07-26
2023-03-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-01Change of details for Mr F C Barker as a person with significant control on 2023-02-21
2023-02-2821/02/23 STATEMENT OF CAPITAL GBP 2
2023-02-28Change of details for Dr Jessica Lucy Barker as a person with significant control on 2023-02-21
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22DISS40Compulsory strike-off action has been discontinued
2022-03-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England
2022-01-05CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LUCY BARKER
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-18CH01Director's details changed for Darron Burton on 2019-11-01
2019-11-18PSC04Change of details for Mr Darron Burton as a person with significant control on 2019-11-01
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 51 Clarkegrove Road Sheffield S10 2NH
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06AP01DIRECTOR APPOINTED DR JESSICA LUCY BARKER
2017-02-23CH01Director's details changed for Darron Burton on 2017-02-23
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25AR0109/12/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09NEWINCNew incorporation
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 CYGENTA 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 CYGENTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGENTA 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CYGENTA LIMITED

Intangible Assets
Patents
We have not found any records of CYGENTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGENTA LIMITED
Trademarks

Trademark applications by CYGENTA LIMITED

CYGENTA LIMITED is the Original Applicant for the trademark CYGENTA ™ (88365358) through the USPTO on the 2019-04-01
Education, namely, tutoring, classes and seminars in the field of hacking, social engineering, cybersecurity protection, information security, and electronic information systems; providing of training, namely, business training and computer education training in the field of computer hacking, social engineering, cybersecurity protection, information security, and electronic information systems; arranging and conducting training workshops in the field of computer hacking, social engineering, cybersecurity protection, information security and electronic information systems; Social club services, namely, arranging, organizing, and hosting social events, get-togethers, and parties for club members; Arranging and conducting special events for social entertainment purposes; Arranging, organizing, conducting, and hosting social entertainment events; Entertainment services in the nature of arranging social entertainment events; information consultancy and advisory services for all the aforesaid services; Presentation of live or non-downloadable, pre-recorded performances via global computer networks for education purposes; presentation of live or non-downloadable, pre-recorded recorded performances via global computer networks for entertainment purposes; presentation of live or non-downloadable, pre-recorded recorded performances via global computer networks for training purposes; presentation of live or non-downloadable, pre-recorded recorded performances via global computer networks for cultural purposes; arranging and conducting of educational conferences; education information in the field of cyber security; educational examination services; education examination services in relation to security; entertainment provided via electronic and digital interactive media, namely, education presentations provided over the internet; entertainment services in the nature of documentary programs, films and animated television programs; production of documentary programs, films and animated television programs; film production, other than advertising films; game services provided on-line from a computer network; providing on-line electronic publications, not downloadable, namely, educational handouts and materials in the field of cyber and physical security; providing on-line videos, not downloadable, featuring cyber and physical security instruction; organization of computer-based simulation competitions; practical training in the field of cyber and physical security; presentation of live musical performances; production, presentation, distribution, and rental of television and radio programs; production, presentation, distribution, and rental of sound and video recordings; production and publication of electronic books and journals on-line; production and publication of books; production of entertainment shows and interactive programs, namely, learning programs where the user can interact with quizzes and slideshows, for distribution via television, cable, satellite, audio and video media, cartridges, laser discs, computer discs and electronic means; production and provision of entertainment and news via communication and computer networks; production and provision of entertainment information via communication and computer networks; publication of texts, other than publicity texts, namely, textbooks in the field of commercial broadcast; radio entertainment, namely, podcasts; arranging and conducting of seminars; teaching, educational services, instruction services, namely, presentations in the field of cyber and building security; television entertainment, namely, reality television or drama based on cyber security; writing of texts, other than publicity texts; The aforesaid services not for agricultural use
Income
Government Income
We have not found government income sources for CYGENTA 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 CYGENTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYGENTA 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 CYGENTA 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 CYGENTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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