FORVIS MAZARS CYB SERVICES LIMITED

Overview

Company Name	FORVIS MAZARS CYB SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296467
Jurisdiction	Scotland
Date of Creation	Feb 02, 2006

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of FORVIS MAZARS CYB SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MAZARS CYB SERVICES LIMITED	Feb 02, 2006	Feb 02, 2006

What are the latest accounts for FORVIS MAZARS CYB SERVICES LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for FORVIS MAZARS CYB SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2025

Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025

1 pages

TM01

Feb 07, 2025

Appointment of Mr James William Gilbey as a director on Feb 05, 2025

2 pages

AP01

Feb 07, 2025

Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025

2 pages

AP01

Feb 07, 2025

Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025

1 pages

TM01

Feb 05, 2025

Confirmation statement made on Feb 02, 2025 with updates

4 pages

CS01

Jun 12, 2024

Change of details for Mazars Services Limited as a person with significant control on Jun 11, 2024

2 pages

PSC05

Jun 11, 2024

Certificate of change of name

Company name changed mazars cyb services LIMITED\certificate issued on 11/06/24

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2024	RES15

Jun 11, 2024

Change of name notice

2 pages

CONNOT

May 14, 2024

Change of details for Mazars Limited as a person with significant control on May 13, 2024

2 pages

PSC05

Mar 26, 2024

Full accounts made up to Aug 31, 2023

20 pages

Feb 07, 2024

Confirmation statement made on Feb 02, 2024 with no updates

3 pages

CS01

Feb 10, 2023

Full accounts made up to Aug 31, 2022

20 pages

Feb 03, 2023

Confirmation statement made on Feb 02, 2023 with no updates

3 pages

CS01

Apr 26, 2022

Change of details for Mazars Limited as a person with significant control on Apr 26, 2022

2 pages

PSC05

Mar 08, 2022

Full accounts made up to Aug 31, 2021

20 pages

Feb 09, 2022

Confirmation statement made on Feb 02, 2022 with no updates

3 pages

CS01

May 10, 2021

Full accounts made up to Aug 31, 2020

19 pages

Feb 09, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020

2 pages

CH01

Jul 13, 2020

Director's details changed for Jacqueline Mary Berry on Jul 13, 2020

2 pages

CH01

Jun 12, 2020

Director's details changed for Elizabeth Ritchie on Jun 12, 2020

2 pages

CH01

May 28, 2020

Full accounts made up to Aug 31, 2019

19 pages

Feb 10, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Director's details changed for Mr Philip Andrew Verity on Jan 31, 2020

2 pages

CH01

Nov 19, 2019

Appointment of Mr Toby Jonathan Stanbrook as a director on Nov 07, 2019

2 pages

AP01

View All Filings

Who are the officers of FORVIS MAZARS CYB SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILBEY, James William

Feb 05, 2025

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

British

1978-1

Accountant

149788780001

HOYLE, Andrew John

Feb 05, 2025

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

British

1983-4

Accountant

318672410001

RITCHIE, Elizabeth

May 18, 2018

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

British

1968-8

Accountant

184025340001

STANBROOK, Toby Jonathan

Nov 07, 2019

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

British

1977-12

Chartered Accountant

162734220003

GIBBONS, David Victor

Feb 02, 2006

Jan 19, 2009

Secretary

Briarfields Homing Road

Plough Corner

CO16 9LU Little Clacton

Essex

British

39579170001

LAW, Stuart Peter

Feb 02, 2006

Secretary

3 Oakwood Court

Gordon Road

E4 6BX London

British

69991210001

MAZARS COMPANY SECRETARIES LIMITED

Jan 19, 2009

Sep 27, 2017

Secretary

Bridge House

St. Katharines Way

E1W 1DD London

Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	759664

130398850001

ADAMS, Derek William

Feb 02, 2006

Jul 29, 2009

Director

71 Thomas More House

Barbican

EC2Y 8BT London

England

British

1944-11

Chartered Accountant

16107890005

BERRY, Jacqueline Mary

Nov 07, 2019

Feb 05, 2025

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

British

1964-3

Accountant

141533590001

DAVIES, Timothy Glynn

Sep 27, 2017

Aug 31, 2019

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

British

1965-12

Tax Advisor

175292340004

FRASER, Alistair John

Jul 29, 2009

Sep 30, 2019

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

England

British

1964-6

Chartered Accountant

68612710005

GIBBONS, David Victor

Feb 02, 2006

Director

Briarfields Homing Road

Plough Corner

CO16 9LU Little Clacton

Essex

England

British

1945-7

Chartered Secretary

39579170001

HEARN, Paul Alexander

Feb 02, 2006

May 18, 2018

Director

19 Norwood Park

Bearsden

G61 2RF Glasgow

Lanarkshire

Scotland

British

1954-4

Head Of Trustee Services

70451560002

JIBSON, Peter Bernard

Feb 02, 2006

Aug 31, 2017

Director

Wallace Gardens

EH12 6HT Edinburgh

United Kingdom

Scotland

British

1952-3

Chartered Accountant

55786080003

VERITY, Philip Andrew

May 18, 2012

Feb 05, 2025

Director

100 Queen Street

G1 3DN Glasgow

C/O Mazars Llp

United Kingdom

British

1962-12

Accountant

141533910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORVIS MAZARS CYB SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forvis Mazars Services Limited

Apr 06, 2016

Old Bailey

EC4M 7AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5380971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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