CYRETECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYRETECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05837538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYRETECH LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CYRETECH LTD located?

    Registered Office Address
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYRETECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CYRETECH LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for CYRETECH LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    7 pagesAA

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Stven Sale as a person with significant control on Jun 05, 2019

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd, 6 the Terrace Rugby Road Lutterworth LE17 4BW

    1 pagesAD02

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of CYRETECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALE, Linda Jane
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Northamptonshire
    Secretary
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Northamptonshire
    British113701580001
    SALE, Linda Jane
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Northamptonshire
    Director
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Northamptonshire
    EnglandBritish113701580001
    SALE, Steven John
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Northamptonshire
    Director
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Northamptonshire
    United KingdomBritish113701560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CYRETECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Sale
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Apr 06, 2016
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Jane Sale
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    Apr 06, 2016
    151 Riverstone Way
    Banbury Lane
    NN4 9QW Northampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0