Active
Company Information for CYBERTILL GROUP LIMITED
CLOCKTOWER COURT KNOWSLEY PARK, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AQ,
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Company Registration Number
05799849
Private Limited Company
Active |
Company Name | |
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CYBERTILL GROUP LIMITED | |
Legal Registered Office | |
CLOCKTOWER COURT KNOWSLEY PARK KNOWSLEY PRESCOT MERSEYSIDE L34 4AQ Other companies in L34 | |
Company Number | 05799849 | |
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Company ID Number | 05799849 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 12:26:30 |
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Officer | Role | Date Appointed |
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JAMES PATRICK WARD |
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ASHVIN ROA PATHAK |
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IAN TOMLINSON |
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JAMES PATRICK WARD |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN CLAIRE FRITH |
Director | ||
MICHAEL BRADSHAW |
Director | ||
GEOFFREY JOHN BRISTOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBERTILL SERVICES LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
CYBERTILL LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2000-06-05 | Active | |
CYBERTILL LIMITED | Director | 2016-09-27 | CURRENT | 2000-06-05 | Active | |
WITHINGTON GIRLS' SCHOOL | Director | 2015-08-31 | CURRENT | 2014-06-12 | Active | |
ARNLEA HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-05-16 | Active | |
4G CAPITAL LIMITED | Director | 2010-03-22 | CURRENT | 2010-02-04 | Active | |
MUTUAL VISION TECHNOLOGIES LIMITED | Director | 2006-08-01 | CURRENT | 2000-10-11 | Active | |
SELECTUS LIMITED | Director | 2004-06-01 | CURRENT | 1962-09-04 | Dissolved 2016-05-29 | |
INTER-EST TECHNOLOGY GROUP LTD | Director | 2004-01-01 | CURRENT | 2003-10-16 | Active | |
PRIMA BUSINESS CONTROL SOFTWARE LIMITED | Director | 2003-04-01 | CURRENT | 1998-09-18 | Active | |
CYBERMALL LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
CYBERTILL SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
CYBERTILL LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
CYBERTILL LIMITED | Director | 2006-08-16 | CURRENT | 2000-06-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/01/19 | |
SH02 | Statement of capital on 2018-12-19 GBP267.1000 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 303.4600 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 363867.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ASHVIN ROA PATHAK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WARD / 27/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 27/09/2016 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 363867.1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057998490002 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 363867.1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 363867.1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 2 Dovecot Court Stanley Grange Ormskirt Road Knowsley L34 4AR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/04/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | AUTHPRITY TO GRANT INCENTIVE SHARE OPTIONS OF 136000 SHARES 10/05/2012 | |
RES10 | Resolutions passed:
| |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CLAIRE FRITH | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADSHAW | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WARD / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMLINSON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADSHAW / 28/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR MICHAEL JOSEPH BRADSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRISTOW | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN TOMLINSON / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRISTOW / 20/03/2008 | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/07 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/09/06--------- £ SI 2670999@.0001=267 £ IC 363601/363868 | |
88(2)R | AD 04/09/06--------- £ SI 363600@1=363600 £ IC 1/363601 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MERSEYSIDE SPECIAL INVESTMENTS MEZZANINE NO 2 ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDEMEZZANINE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERTILL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CYBERTILL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |