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Company Information for

CYB INVESTMENTS LIMITED

JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL,
Company Registration Number
02108635
Private Limited Company
Active

Company Overview

About Cyb Investments Ltd
CYB INVESTMENTS LIMITED was founded on 1987-03-10 and has its registered office in Gosforth. The organisation's status is listed as "Active". Cyb Investments 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
CYB INVESTMENTS LIMITED
 
Legal Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
Other companies in EC2V
 
Previous Names
NATIONAL AUSTRALIA GROUP EUROPE LIMITED29/10/2015
Filing Information
Company Number 02108635
Company ID Number 02108635
Date formed 1987-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYB INVESTMENTS LIMITED
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Companies with same name CYB INVESTMENTS LIMITED
The following companies were found which have the same name as CYB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYB INVESTMENTS LLC North Carolina Unknown
CYB INVESTMENTS LLC Arkansas Unknown
CYB INVESTMENTS LLC 3621 POTTSBORO RD DENISON TX 75020 Active Company formed on the 2023-03-27

Company Officers of CYB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
 Company Secretary 2011-07-28
JAMES PEIRSON
 Company Secretary 2015-02-16
DEBBIE ANNE CROSBIE
 Director 2014-05-12
DAVID JOSEPH DUFFY
 Director 2015-06-05
IAN STUART SMITH
 Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ADAMSON
 Director 2016-07-01 2017-03-30
DAVID JONATHAN BENNETT
 Director 2015-10-22 2017-03-30
DAVID ALAN BROWNE
 Director 2012-05-02 2017-03-30
PAUL JONATHAN COBY
 Director 2016-06-01 2017-03-30
DAVID PHILIP ALLVEY
 Director 2012-05-18 2016-03-31
JENNIFER DARBYSHIRE
 Company Secretary 2012-09-18 2014-10-01
CAMERON ANTHONY CLYNE
 Director 2010-01-08 2014-08-01
MICHAEL FRANK WEBBER
 Company Secretary 2006-03-01 2012-09-18
DAVID FELL
 Director 1998-02-01 2012-07-23
JONATHAN DONALD SHERLOCK DAWSON
 Director 2005-12-09 2012-05-31
MYSHELE SHAW
 Company Secretary 2003-07-31 2006-02-28
KARL DANIELS
 Director 1997-10-01 2005-11-30
JANE LINDSAY SHIRRAN
 Company Secretary 2000-12-04 2003-07-31
FRANCIS JOHN CICUTTO
 Director 1999-07-27 2002-04-24
ROSS BUCKLAND
 Director 1999-07-27 2002-04-03
NUNCIO ENRICO DANGELO
 Company Secretary 1999-05-07 2000-12-04
GLENN LAWRENCE LORD BARNES
 Director 1995-08-25 2000-08-01
DAVID GRANT DEVONPORT
 Director 1998-06-12 2000-02-28
RALPH CLITHEROE
 Director 1993-06-04 1999-11-03
DONALD ROBERT ARGUS
 Director 1992-03-31 1999-05-31
PHILLIP MICHAEL MONKS
 Company Secretary 1997-05-28 1999-05-07
GEORGE HENRY GALAZKA
 Director 1995-07-07 1998-03-31
CLIFFORD WILLIAM BREEZE
 Director 1996-05-31 1997-12-31
DAVID THOMAS GALLAGHER
 Director 1997-10-01 1997-12-31
JAMES FERGUS COPELAND
 Company Secretary 1993-11-09 1997-05-28
JOHN KELVIN DAWSON
 Director 1993-03-09 1995-08-25
JOHN JAMES GERARD LEAHY
 Company Secretary 1992-03-31 1993-11-09
MAXWELL JAMES BRAY
 Director 1992-03-31 1993-03-09
ARTHUR RICHARD COLE-HAMILTON
 Director 1992-03-31 1992-12-16
RUSSELL EUAN DENOON-DUNCAN
 Director 1992-03-31 1992-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE ANNE CROSBIE VIRGIN MONEY UK PLC Director 2015-08-27 CURRENT 2015-05-18 Active
DEBBIE ANNE CROSBIE YORKSHIRE AND CLYDESDALE BANK FOUNDATION Director 2014-12-10 CURRENT 2008-05-07 Liquidation
DEBBIE ANNE CROSBIE CLYDESDALE BANK PLC Director 2014-05-12 CURRENT 1882-04-03 Active
DAVID JOSEPH DUFFY VIRGIN MONEY UK PLC Director 2015-09-29 CURRENT 2015-05-18 Active
DAVID JOSEPH DUFFY CLYDESDALE BANK PLC Director 2015-06-05 CURRENT 1882-04-03 Active
IAN STUART SMITH PLAZA VENTURES LIMITED Director 2016-04-29 CURRENT 2010-08-06 Dissolved 2017-05-27
IAN STUART SMITH YORKSHIRE BANK LIMITED Director 2016-01-07 CURRENT 1911-08-25 Active
IAN STUART SMITH YORKSHIRE BANK HOME LOANS LIMITED Director 2015-09-09 CURRENT 1984-10-12 Active
IAN STUART SMITH VIRGIN MONEY UK PLC Director 2015-08-27 CURRENT 2015-05-18 Active
IAN STUART SMITH CYB SERVICES LIMITED Director 2015-05-15 CURRENT 1992-05-21 Dissolved 2018-06-06
IAN STUART SMITH CLYDESDALE BANK PLC Director 2015-03-11 CURRENT 1882-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Current accounting period extended from 30/09/24 TO 31/03/25
2024-03-07FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-15CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-05SECRETARY'S DETAILS CHNAGED FOR MISS LORNA FORSYTH MCMILLAN on 2023-10-11
2023-10-13Director's details changed for Yvonne Easton Sharp on 2023-10-11
2023-10-13Director's details changed for Gergely Mark Zaborszky on 2023-10-11
2023-08-22DIRECTOR APPOINTED GERGELY MARK ZABORSZKY
2023-07-17APPOINTMENT TERMINATED, DIRECTOR ANDRENA KERINA SARIPO
2023-04-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-18Memorandum articles filed
2023-02-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER KELVIN DOCKAR
2021-11-16AP01DIRECTOR APPOINTED ANDRENA KERINA SARIPO
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 20 Merrion Way Leeds Yorkshire LS2 8NZ England
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-20AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-14PSC05Change of details for Virgin Money Uk Plc as a person with significant control on 2019-10-31
2019-11-12PSC05Change of details for Cybg Plc as a person with significant control on 2019-10-30
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FORD KIRKWOOD
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-12AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH
2018-11-30TM02Termination of appointment of James Peirson on 2018-11-28
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANNE CROSBIE
2018-10-31AP01DIRECTOR APPOINTED MR PETER KELVIN DOCKAR
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 223201.25
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COBY
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEOD
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 223201.25
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GREGORY
2016-10-20CH01Director's details changed for Mr David Joseph Duffy on 2016-10-10
2016-09-16CH01Director's details changed for Mr Timothy Cardwell Wade on 2016-09-12
2016-09-14AP01DIRECTOR APPOINTED MS FIONA ANNE MACLEOD
2016-09-14AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2016-09-14AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2016-09-09SH20STATEMENT BY DIRECTORS
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2232.01
2016-09-09SH1909/09/16 STATEMENT OF CAPITAL GBP 2232.01
2016-09-09CAP-SSSOLVENCY STATEMENT DATED 02/09/16
2016-09-09RES13THE SHARE PREMIUM ACCOUNT BE REDUCED AND CANCELLED. 02/09/2016
2016-09-09RES06REDUCE ISSUED CAPITAL 02/09/2016
2016-07-11AP01DIRECTOR APPOINTED MR CLIVE ADAMSON
2016-06-20ANNOTATIONClarification
2016-06-20RP04SECOND FILING FOR FORM SH01
2016-06-05AP01DIRECTOR APPOINTED MR PAUL JONATHAN COBY
2016-06-03SH0103/06/16 STATEMENT OF CAPITAL GBP 223201251.5
2016-05-24RES01ADOPT ARTICLES 16/05/2016
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND
2016-04-22SH0122/04/16 STATEMENT OF CAPITAL GBP 223201251.4
2016-04-22RES12VARYING SHARE RIGHTS AND NAMES
2016-04-08SH0108/04/16 STATEMENT OF CAPITAL GBP 223201251.3
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 223201251.2
2016-02-04AR0131/01/16 FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-18MEM/ARTSARTICLES OF ASSOCIATION
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 88 WOOD STREET LONDON EC2V 7QQ
2015-10-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-10-29CERTNMCOMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 29/10/15
2015-10-23AP01DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT
2015-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 223201251.2
2015-09-24SH0124/09/15 STATEMENT OF CAPITAL GBP 223201251.2
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 07/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN RIDPATH / 07/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWNE / 07/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 07/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWNE / 07/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN SHAPLAND / 07/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SMITH / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TERESA ROBSON-CAPPS / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON PETTIGREW / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ANNE CROSBIE / 07/09/2015
2015-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 07/09/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 223201251.1
2015-07-27SH02SUB-DIVISION 08/07/15
2015-07-27RES12VARYING SHARE RIGHTS AND NAMES
2015-07-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-19SH0119/06/15 STATEMENT OF CAPITAL GBP 223201251.1
2015-06-08AP01DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY
2015-06-08MEM/ARTSARTICLES OF ASSOCIATION
2015-05-28SH20STATEMENT BY DIRECTORS
2015-05-28SH1928/05/15 STATEMENT OF CAPITAL GBP 223201251
2015-05-28CAP-SSSOLVENCY STATEMENT DATED 27/05/15
2015-05-28RES06REDUCE ISSUED CAPITAL 28/05/2015
2015-03-27SH20STATEMENT BY DIRECTORS
2015-03-27SH1927/03/15 STATEMENT OF CAPITAL GBP 2232012501
2015-03-27CAP-SSSOLVENCY STATEMENT DATED 24/03/15
2015-03-27RES13CANCEL CAPITAL REDEMPTION RESERVE 24/03/2015
2015-03-18AP01DIRECTOR APPOINTED MR IAN STUART SMITH
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN
2015-02-16AP03SECRETARY APPOINTED MR JAMES PEIRSON
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2232012501
2015-02-03AR0131/01/15 FULL LIST
2015-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-09AP01DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE
2015-01-05SH0129/12/14 STATEMENT OF CAPITAL GBP 2232012501
2014-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER
2014-10-22AP01DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DARBYSHIRE
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE
2014-05-14AP01DIRECTOR APPOINTED MS DEBBIE CROSBIE
2014-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-27SH0127/03/14 STATEMENT OF CAPITAL GBP 1882012501
2014-01-31AR0131/01/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOINER
2014-01-05SH0220/12/13 STATEMENT OF CAPITAL GBP 1582012501
2013-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 22/05/2013
2013-05-03SH20STATEMENT BY DIRECTORS
2013-05-03SH1903/05/13 STATEMENT OF CAPITAL GBP 1682012501
2013-05-03CAP-SSSOLVENCY STATEMENT DATED 24/04/13
2013-05-03RES13REDUCE SHARE PREM A/C 24/04/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ALLVEY / 22/03/2013
2013-01-31AR0131/01/13 FULL LIST
2012-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-09AP01DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2012-09-24AP03SECRETARY APPOINTED MS JENNIFER DARBYSHIRE
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FELL
2012-06-22AP01DIRECTOR APPOINTED MR MARK ANDREW JOINER
2012-06-22AP01DIRECTOR APPOINTED MR RICHARD JAMES SAWERS
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY NICOLSON
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE
2012-05-25AP01DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND
2012-05-25AP01DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY
2012-05-16AP01DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH
2012-05-15AP01DIRECTOR APPOINTED MR DAVID ALAN BROWNE
2012-02-20AR0131/01/12 FULL LIST
2012-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-06SH0130/01/12 STATEMENT OF CAPITAL GBP 1682012501
2012-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FELL / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 21/11/2011
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MACDONALD NICOLSON / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT HOOPER / 21/11/2011
2011-11-25AD02SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ANTHONY CLYNE / 21/11/2011
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE PADMORE / 21/11/2011
2011-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2011-08-02AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK
2011-02-10AR0131/01/11 FULL LIST
2011-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05RES01ADOPT ARTICLES 15/12/2010
2011-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-18RES01ADOPT ARTICLES 11/11/2010
2010-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-29RES04NC INC ALREADY ADJUSTED 17/09/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 02/09/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 07/08/2010
2010-03-22AR0131/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT HOOPER / 30/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORBURN / 30/01/2010
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CYB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYB INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYB INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of CYB INVESTMENTS LIMITED registering or being granted any patents
Domain Names

CYB INVESTMENTS LIMITED owns 13 domain names.

clydes-dalebank.co.uk   cyldesdalebank.co.uk   nabmarkets.co.uk   ybonline.co.uk   yorkshirebank.co.uk   york-shirebank.co.uk   homesidelending.co.uk   home-side.co.uk   cbonline-uk.co.uk   bnzif.co.uk   mlconline.co.uk   mlcportfolios.co.uk   homeside.co.uk  

Trademarks
We have not found any records of CYB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYB INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as CYB INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYB INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYB INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE3 4PL