CYBERSIFT LIMITED
Overview
| Company Name | CYBERSIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07192468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYBERSIFT LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is CYBERSIFT LIMITED located?
| Registered Office Address | Norfolk House 75 Bartholomew Street RG14 5DU Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYBERSIFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARSIFT LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for CYBERSIFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYBERSIFT LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CYBERSIFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Lloyd Davies as a director on Mar 04, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT* on Jun 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CYBERSIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Andrew Timms | Director | Manor Lane Oare RG18 9SB Hermitage West Barn Berkshire | England | British | Broadcaster | 34714840003 | ||||
| SKELTON, Graham William | Director | Pangbourne Hill Pangbourne RG8 7AS Reading Springfield United Kingdom | United Kingdom | British | Director | 90832210001 | ||||
| DAVIES, Stephen Lloyd | Director | Home Farm Court DN5 7AR Doncaster 6 United Kingdom | England | British | Director | 2877360001 |
Who are the persons with significant control of CYBERSIFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Timms Craig | Apr 06, 2016 | 75 Bartholomew Street RG14 5DU Newbury Norfolk House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Lloyd Davies | Apr 06, 2016 | 75 Bartholomew Street RG14 5DU Newbury Norfolk House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham William Skelton | Apr 06, 2016 | 75 Bartholomew Street RG14 5DU Newbury Norfolk House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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