FORVIS MAZARS CYB SERVICES LIMITED

FORVIS MAZARS CYB SERVICES LIMITED

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

    Company NameFORVIS MAZARS CYB SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296467
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MAZARS CYB SERVICES LIMITEDFeb 02, 2006Feb 02, 2006

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FORVIS MAZARS CYB SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

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

    2 pagesPSC05

    Certificate of change of name

    Company name changed mazars cyb services LIMITED\certificate issued on 11/06/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesPSC05

    Full accounts made up to Aug 31, 2023

    20 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    20 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Full accounts made up to Aug 31, 2021

    20 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    19 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Aug 31, 2019

    19 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesAP01

    Who are the officers of FORVIS MAZARS CYB SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBEY, James William
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    United KingdomBritishAccountant149788780001
    HOYLE, Andrew John
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    United KingdomBritishAccountant318672410001
    RITCHIE, Elizabeth
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    United KingdomBritishAccountant184025340001
    STANBROOK, Toby Jonathan
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    United KingdomBritishChartered Accountant162734220003
    GIBBONS, David Victor
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Secretary
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    British39579170001
    LAW, Stuart Peter
    3 Oakwood Court
    Gordon Road
    E4 6BX London
    Secretary
    3 Oakwood Court
    Gordon Road
    E4 6BX London
    British69991210001
    MAZARS COMPANY SECRETARIES LIMITED
    Bridge House
    St. Katharines Way
    E1W 1DD London
    Tower
    United Kingdom
    Secretary
    Bridge House
    St. Katharines Way
    E1W 1DD London
    Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number759664
    130398850001
    ADAMS, Derek William
    71 Thomas More House
    Barbican
    EC2Y 8BT London
    Director
    71 Thomas More House
    Barbican
    EC2Y 8BT London
    EnglandBritishChartered Accountant16107890005
    BERRY, Jacqueline Mary
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    United KingdomBritishAccountant141533590001
    DAVIES, Timothy Glynn
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    United KingdomBritishTax Advisor175292340004
    FRASER, Alistair John
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    EnglandBritishChartered Accountant68612710005
    GIBBONS, David Victor
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Director
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    EnglandBritishChartered Secretary39579170001
    HEARN, Paul Alexander
    19 Norwood Park
    Bearsden
    G61 2RF Glasgow
    Lanarkshire
    Director
    19 Norwood Park
    Bearsden
    G61 2RF Glasgow
    Lanarkshire
    ScotlandBritishHead Of Trustee Services70451560002
    JIBSON, Peter Bernard
    Wallace Gardens
    EH12 6HT Edinburgh
    3
    United Kingdom
    Director
    Wallace Gardens
    EH12 6HT Edinburgh
    3
    United Kingdom
    ScotlandBritishChartered Accountant55786080003
    VERITY, Philip Andrew
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    United KingdomBritishAccountant141533910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5380971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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