FORVIS MAZARS CYB SERVICES LIMITED
Overview
Company Name | FORVIS MAZARS CYB SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC296467 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FORVIS MAZARS CYB SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORVIS MAZARS CYB SERVICES LIMITED located?
Registered Office Address | C/O Mazars Llp 100 Queen Street G1 3DN Glasgow United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of FORVIS MAZARS CYB SERVICES LIMITED?
Company Name | From | Until |
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MAZARS CYB SERVICES LIMITED | Feb 02, 2006 | Feb 02, 2006 |
What are the latest accounts for FORVIS MAZARS CYB SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2024 |
Next Accounts Due On | May 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for FORVIS MAZARS CYB SERVICES LIMITED?
Last Confirmation Statement Made Up To | Feb 02, 2026 |
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Next Confirmation Statement Due | Feb 16, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 02, 2025 |
Overdue | No |
What are the latest filings for FORVIS MAZARS CYB SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Gilbey as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mazars Services Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed mazars cyb services LIMITED\certificate issued on 11/06/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Mazars Limited as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mazars Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Mary Berry on Jul 13, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Ritchie on Jun 12, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Andrew Verity on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Toby Jonathan Stanbrook as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of FORVIS MAZARS CYB SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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GILBEY, James William | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | United Kingdom | British | Accountant | 149788780001 | ||||||||
HOYLE, Andrew John | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | United Kingdom | British | Accountant | 318672410001 | ||||||||
RITCHIE, Elizabeth | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | United Kingdom | British | Accountant | 184025340001 | ||||||||
STANBROOK, Toby Jonathan | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | United Kingdom | British | Chartered Accountant | 162734220003 | ||||||||
GIBBONS, David Victor | Secretary | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | British | 39579170001 | ||||||||||
LAW, Stuart Peter | Secretary | 3 Oakwood Court Gordon Road E4 6BX London | British | 69991210001 | ||||||||||
MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House St. Katharines Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
ADAMS, Derek William | Director | 71 Thomas More House Barbican EC2Y 8BT London | England | British | Chartered Accountant | 16107890005 | ||||||||
BERRY, Jacqueline Mary | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | United Kingdom | British | Accountant | 141533590001 | ||||||||
DAVIES, Timothy Glynn | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | United Kingdom | British | Tax Advisor | 175292340004 | ||||||||
FRASER, Alistair John | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | England | British | Chartered Accountant | 68612710005 | ||||||||
GIBBONS, David Victor | Director | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | England | British | Chartered Secretary | 39579170001 | ||||||||
HEARN, Paul Alexander | Director | 19 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire | Scotland | British | Head Of Trustee Services | 70451560002 | ||||||||
JIBSON, Peter Bernard | Director | Wallace Gardens EH12 6HT Edinburgh 3 United Kingdom | Scotland | British | Chartered Accountant | 55786080003 | ||||||||
VERITY, Philip Andrew | Director | 100 Queen Street G1 3DN Glasgow C/O Mazars Llp United Kingdom | United Kingdom | British | Accountant | 141533910001 |
Who are the persons with significant control of FORVIS MAZARS CYB SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Forvis Mazars Services Limited | Apr 06, 2016 | Old Bailey EC4M 7AU London 30 United Kingdom | No | ||||||||||
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Natures of Control
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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