Cybit South Limited

Company Name	Cybit South Limited
Company Status	Active
Company Number	03492999
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Bruce Alexander Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Miss Kelly Simkiss
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Thatcham Business Village 6 Thatcham Business Vi Thatcham Berkshire RG19 4LW

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(26 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	John Edward Heighway
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	58 Westwood Road Tilehurst Reading Berkshire RG31 5PW

Director Name	Robert Gerald Samuels
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	1 Pimpernel Place Thatcham Berkshire RG18 4EY

Director Name	Mr Jonathan Roger Prince
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Mr Robert Gerald Samuels
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Simon Lee Thake
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	The Old Almshouse Stonor Henley On Thames Oxfordshire RG9 6HB

Director Name	Mr Robert Gerald Samuels
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(4 years after company formation)
Appointment Duration	20 years, 1 month (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	HWP Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Secretary Name	HWP Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Secretary Name	Network Technology Management Ltd (Corporation)
Status	Resigned
Appointed	06 July 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2003)
Correspondence Address	The Penfold Building Westfield East Garston Berkshire RG17 7HD

Contact

Website	technique-ltd.co.uk
Telephone	0118 9829244
Telephone region	Reading

Location

Registered Address	Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Jonathan Roger Prince 50.00% Ordinary
50k at £1	Robert Gerald Samuels 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,092,248
Cash	£1,006,944
Current Liabilities	£1,215,286

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

11 March 2022	Delivered on: 28 March 2022 Persons entitled: Chiltern Capital Nominees (Pixel) Limited (as Security Trustee) Classification: A registered charge Outstanding
11 March 2022	Delivered on: 14 March 2022 Persons entitled: Toscafund Gp Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 November 2000	Delivered on: 10 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 February 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
29 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
18 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 January 2019	Confirmation statement made on 15 January 2019 with updates (5 pages)
9 January 2019	Director's details changed for Mr Robert Gerald Samuels on 7 January 2019 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
19 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
19 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
10 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
10 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
26 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100,000 (4 pages)
26 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100,000 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 July 2015	Registered office address changed from 6 6 Thatcham Business Village Thatcham Berkshire RG19 4LW England to 6 Thatcham Business Village Thatcham Berkshire RG19 4LW on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 6 6 Thatcham Business Village Thatcham Berkshire RG19 4LW England to 6 Thatcham Business Village Thatcham Berkshire RG19 4LW on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 1-8 Saturn House Calleva Park, Aldermaston Reading Berkshire RG7 8HA to 6 Thatcham Business Village Thatcham Berkshire RG19 4LW on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 1-8 Saturn House Calleva Park, Aldermaston Reading Berkshire RG7 8HA to 6 Thatcham Business Village Thatcham Berkshire RG19 4LW on 16 July 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (4 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (4 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (4 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 July 2013	Director's details changed for Mr Robert Gerald Samuels on 17 June 2013 (2 pages)
18 July 2013	Director's details changed for Mr Robert Gerald Samuels on 17 June 2013 (2 pages)
18 July 2013	Director's details changed for Mr Jonathan Roger Prince on 21 June 2013 (2 pages)
18 July 2013	Secretary's details changed for Mr Robert Gerald Samuels on 17 June 2013 (1 page)
18 July 2013	Director's details changed for Mr Jonathan Roger Prince on 21 June 2013 (2 pages)
18 July 2013	Secretary's details changed for Mr Robert Gerald Samuels on 17 June 2013 (1 page)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2010	Director's details changed for Jonathan Roger Prince on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Robert Gerald Samuels on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Jonathan Roger Prince on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Robert Gerald Samuels on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Robert Gerald Samuels on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Robert Gerald Samuels on 19 January 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2009	Return made up to 15/01/09; full list of members (4 pages)
28 January 2009	Return made up to 15/01/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 February 2008	Return made up to 15/01/08; full list of members (3 pages)
7 February 2008	Return made up to 15/01/08; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
10 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
2 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2007	Nc inc already adjusted 27/04/07 (1 page)
2 December 2007	Nc inc already adjusted 27/04/07 (1 page)
8 November 2007	Ad 27/04/07--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
8 November 2007	Ad 27/04/07--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2007	Memorandum and Articles of Association (15 pages)
18 October 2007	Memorandum and Articles of Association (15 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
26 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
18 January 2007	Return made up to 15/01/07; full list of members (3 pages)
18 January 2007	Return made up to 15/01/07; full list of members (3 pages)
6 March 2006	Return made up to 15/01/06; full list of members (3 pages)
6 March 2006	Return made up to 15/01/06; full list of members (3 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
24 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Full accounts made up to 30 April 2004 (13 pages)
4 January 2005	Full accounts made up to 30 April 2004 (13 pages)
23 January 2004	Return made up to 15/01/04; full list of members (8 pages)
23 January 2004	Return made up to 15/01/04; full list of members (8 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
5 December 2003	Ad 28/11/03--------- Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
5 December 2003	Company name changed technique consultancy uk LTD.\certificate issued on 05/12/03 (2 pages)
5 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2003	Â£ ic 100/49 22/10/03 Â£ sr 51@1=51 (1 page)
7 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
15 July 2003	Full accounts made up to 30 April 2003 (12 pages)
9 May 2003	Secretary resigned (1 page)
15 April 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2002	Secretary's particulars changed (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
1 February 2002	New director appointed (2 pages)
31 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2001	New secretary appointed (2 pages)
28 August 2001	Director resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: c/o grant thornton churchill house chalvey road east slough SL1 2LS (1 page)
28 February 2001	Return made up to 15/01/01; full list of members (8 pages)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
11 January 2001	Director resigned (1 page)
7 December 2000	Registered office changed on 07/12/00 from: grant thornton international house 7 high street, ealing london W5 5DB (1 page)
10 November 2000	Particulars of mortgage/charge (4 pages)
19 May 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 30 April 1999 (14 pages)
30 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/00 (8 pages)
15 October 1999	Director's particulars changed (1 page)
5 March 1999	Ad 27/01/99--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
11 February 1999	Return made up to 15/01/99; full list of members (6 pages)
11 February 1999	Ad 27/01/99--------- Â£ si 26@1=26 Â£ ic 25/51 (2 pages)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Ad 27/01/99--------- Â£ si 25@1=25 Â£ ic 51/76 (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 February 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
11 February 1999	Registered office changed on 11/02/99 from: baydon road lambourn hungerford berkshire RG17 8NU (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Ad 27/01/99--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: 22 kings park road southampton SO15 2UF (1 page)
7 April 1998	Company name changed hwp shelfco 140 LIMITED\certificate issued on 08/04/98 (2 pages)
15 January 1998	Incorporation (25 pages)

Cybit South Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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