Company Information for

MAZARS CYB SERVICES LIMITED

C/O MAZARS LLP, 100 QUEEN STREET, GLASGOW, G1 3DN,

Company Registration Number

SC296467

Private Limited Company

Active

About Mazars Cyb Services Ltd

MAZARS CYB SERVICES LIMITED was founded on 2006-02-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mazars Cyb Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MAZARS CYB SERVICES LIMITED

Legal Registered Office

C/O MAZARS LLP
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in G2

Filing Information

Company Number	SC296467
Date formed	2006-02-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2023
Account next due	31/05/2025
Latest filing return	02/02/2016
Filing return next due	02/03/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 01:05:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Glynn Davies	Director	TAX ADVISOR	2017-09-27	UNITED KINGDOM
Alistair John Fraser	Director	CHARTERED ACCOUNTANT	2009-07-29	ENGLAND
Elizabeth Ritchie	Director	ACCOUNTANT	2018-05-18	UNITED KINGDOM
Philip Andrew Verity	Director	ACCOUNTANT	2012-05-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Alexander Hearn	Director	2006-02-02	2018-05-18
Mazars Company Secretaries Limited	Company Secretary	2009-01-19	2017-09-27
Peter Bernard Jibson	Director	2006-02-02	2017-08-31
Derek William Adams	Director	2006-02-02	2009-07-29
David Victor Gibbons	Company Secretary	2006-02-02	2009-01-19
Stuart Peter Law	Company Secretary	2006-02-02	2006-02-02
David Victor Gibbons	Director	2006-02-02	2006-02-02

Related Directorships for Timothy Glynn Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Glynn Davies	ARX INVESTMENTS LIMITED	Director	2017-09-27	CURRENT	2014-05-27	Active
Timothy Glynn Davies	MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Director	2017-09-27	CURRENT	2002-11-08	Active
Timothy Glynn Davies	MAZARS LONDON LIMITED	Director	2017-09-27	CURRENT	2004-01-07	Active
Timothy Glynn Davies	MAZARS GB LIMITED	Director	2017-09-27	CURRENT	2004-03-12	Active
Timothy Glynn Davies	MAZARS HOLDINGS (US) LIMITED	Director	2017-09-27	CURRENT	2016-06-15	Active
Timothy Glynn Davies	MAZARS TRUST CORPORATION LIMITED	Director	2017-09-27	CURRENT	2016-06-27	Active
Timothy Glynn Davies	NEVILLE RUSSELL NOMINEES	Director	2017-09-27	CURRENT	1994-02-25	Active
Timothy Glynn Davies	MAZARS MR LIMITED	Director	2017-09-27	CURRENT	2007-03-16	Active
Timothy Glynn Davies	COMPETITIONRX LTD	Director	2017-09-27	CURRENT	2009-09-09	Active
Timothy Glynn Davies	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2017-09-27	CURRENT	2016-06-15	Active
Timothy Glynn Davies	HYLOBATES	Director	2017-09-27	CURRENT	1981-09-09	Active - Proposal to Strike off
Timothy Glynn Davies	WOOL QUAY NOMINEES LIMITED	Director	2017-09-27	CURRENT	1971-11-24	Active
Timothy Glynn Davies	MAZARS COMPANY SECRETARIES LIMITED	Director	2017-09-27	CURRENT	1963-05-02	Active
Timothy Glynn Davies	SARAH BUTTLER ASSOCIATES LIMITED	Director	2014-12-09	CURRENT	2009-06-26	Active
Timothy Glynn Davies	MAZARS SERVICES LIMITED	Director	2013-03-06	CURRENT	2005-03-02	Active
Timothy Glynn Davies	MAZARS TRUSTEE COMPANY (LONDON) LIMITED	Director	2013-01-25	CURRENT	2012-05-11	Active
Timothy Glynn Davies	MAZARS TRUSTEE COMPANY LIMITED	Director	2013-01-25	CURRENT	1991-05-23	Active

Related Directorships for Alistair John Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair John Fraser	MAZARS PROPERTY CONSULTANCY LIMITED	Director	2017-09-27	CURRENT	2000-11-21	Active - Proposal to Strike off
Alistair John Fraser	MAZARS PGC INTERIMS LIMITED	Director	2017-09-27	CURRENT	2002-10-28	Active - Proposal to Strike off
Alistair John Fraser	DA PARTNERSHIP LTD	Director	2017-09-27	CURRENT	2010-10-04	Active - Proposal to Strike off
Alistair John Fraser	MAZARS CORPORATE FINANCE LIMITED	Director	2017-09-27	CURRENT	2001-07-13	Active
Alistair John Fraser	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Alistair John Fraser	COMPETITIONRX LTD	Director	2015-08-17	CURRENT	2009-09-09	Active
Alistair John Fraser	MAZARS MR LIMITED	Director	2013-03-06	CURRENT	2007-03-16	Active
Alistair John Fraser	HYLOBATES	Director	2013-03-06	CURRENT	1981-09-09	Active - Proposal to Strike off
Alistair John Fraser	WOOL QUAY NOMINEES LIMITED	Director	2013-03-06	CURRENT	1971-11-24	Active
Alistair John Fraser	MAZARS COMPANY SECRETARIES LIMITED	Director	2013-03-06	CURRENT	1963-05-02	Active

Related Directorships for Elizabeth Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Ritchie	MAZARS TRUSTEE COMPANY (LONDON) LIMITED	Director	2017-09-27	CURRENT	2012-05-11	Active
Elizabeth Ritchie	MAZARS TRUST CORPORATION LIMITED	Director	2016-06-30	CURRENT	2016-06-27	Active

Related Directorships for Philip Andrew Verity

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andrew Verity	MAZARS HOLDINGS (US) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Philip Andrew Verity	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Philip Andrew Verity	PRAXITY - GLOBAL ALLIANCE LIMITED	Director	2016-01-01	CURRENT	2011-12-06	Active
Philip Andrew Verity	ARX INVESTMENTS LIMITED	Director	2015-08-17	CURRENT	2014-05-27	Active
Philip Andrew Verity	NEVILLE RUSSELL NOMINEES	Director	2013-03-06	CURRENT	1994-02-25	Active
Philip Andrew Verity	HYLOBATES	Director	2013-03-06	CURRENT	1981-09-09	Active - Proposal to Strike off
Philip Andrew Verity	CARTWRIGHT HOUSE LICENCING LIMITED	Director	2012-05-18	CURRENT	2006-07-10	Active
Philip Andrew Verity	MAZARS LONDON LIMITED	Director	2012-05-18	CURRENT	2004-01-07	Active
Philip Andrew Verity	MAZARS GB LIMITED	Director	2012-05-18	CURRENT	2004-03-12	Active
Philip Andrew Verity	MAZARS SERVICES LIMITED	Director	2012-05-18	CURRENT	2005-03-02	Active
Philip Andrew Verity	MAZARS TAX SERVICES LIMITED	Director	2012-05-18	CURRENT	1987-08-25	Active - Proposal to Strike off
Philip Andrew Verity	WOOL QUAY NOMINEES LIMITED	Director	2012-05-18	CURRENT	1971-11-24	Active
Philip Andrew Verity	MAZARS COMPANY SECRETARIES LIMITED	Director	2012-05-18	CURRENT	1963-05-02	Active
Philip Andrew Verity	MILTON KEYNES CHRISTIAN CENTRE	Director	2007-03-13	CURRENT	2006-10-30	Active