Cyber Forensics Ltd

Company Name	Cyber Forensics Ltd
Company Status	Dissolved
Company Number	04458523
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Brian Fenwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(4 years after company formation)
Appointment Duration	17 years, 2 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadway East Gosforth Newcastle Upon Tyne NE3 5JQ

Secretary Name	Mr Brian Fenwick
Status	Closed
Appointed	07 June 2011(8 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	Royal Quays Business Centre Coble Dene North Shields NE29 6DE

Director Name	Mr John Raymond Sutcliffe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Computer Consultant
Correspondence Address	58 Atherstone Road Loughborough Leicestershire LE11 2SJ

Director Name	Sharon Diane Sutcliffe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Atherstone Road Loughborough Leicestershire LE11 2SJ

Secretary Name	Sharon Diane Sutcliffe
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Atherstone Road Loughborough Leicestershire LE11 2SJ

Director Name	Christopher Laurence Magee
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2006)
Role	Forensic Investigator
Correspondence Address	8 Grange Road Rugby Warwickshire CV21 1EJ

Director Name	Susan Roberts
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2006)
Role	Forensic Investigator
Correspondence Address	54 Calder Close Droitwich Worcestershire WR9 8DU

Secretary Name	Mr John Raymond Sutcliffe
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	58 Atherstone Road Loughborough Leicestershire LE11 2SJ

Secretary Name	Susan Roberts
Nationality	British
Status	Resigned
Appointed	17 February 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	54 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Stephen John Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2011)
Role	Is Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Hart Hill Lane Crawley Green Road Luton Bedfordshire LU2 0BA

Secretary Name	Stephen John Brown
Nationality	British
Status	Resigned
Appointed	18 December 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hart Hill Lane Crawley Green Road Luton Bedfordshire LU2 0BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cyberforensics.co.uk
Telephone	0191 2475755
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Royal Quays Business Centre Coble Dene North Shields NE29 6DE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Security Risk Management LTD 50.00% Ordinary A
1 at £1	Security Risk Management LTD 25.00% Ordinary B
1 at £1	Security Risk Management LTD 25.00% Ordinary C

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
8 October 2021	Registered office address changed from Royal Quays Business Centre Coble Dean Royal Quays North Shields NE29 6DE England to Royal Quays Business Centre Coble Dene North Shields NE29 6DE on 8 October 2021 (1 page)
1 October 2021	Registered office address changed from Groundstar House Freight Village Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BH England to Royal Quays Business Centre Coble Dean Royal Quays North Shields NE29 6DE on 1 October 2021 (1 page)
25 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
15 November 2019	Registered office address changed from C/O Security Risk Management Ltd Grainger Suite Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF to Groundstar House Freight Village Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BH on 15 November 2019 (1 page)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
14 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (6 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (6 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
23 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (4 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (4 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (4 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (4 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (4 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 August 2012	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Termination of appointment of Stephen Brown as a director (1 page)
12 July 2012	Termination of appointment of Stephen Brown as a director (1 page)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Stephen Brown as a secretary (1 page)
30 June 2011	Termination of appointment of Stephen Brown as a secretary (1 page)
30 June 2011	Appointment of Mr Brian Fenwick as a secretary (1 page)
30 June 2011	Appointment of Mr Brian Fenwick as a secretary (1 page)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from Fabriam Centre, Atmel Way Middle Engine Lane Newcastle upon Tyne NE28 9NZ on 10 June 2010 (1 page)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 February 2008	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
7 February 2008	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Registered office changed on 07/08/07 from: fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page)
7 August 2007	Return made up to 08/06/07; full list of members (4 pages)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Registered office changed on 07/08/07 from: fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page)
7 August 2007	Return made up to 08/06/07; full list of members (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 27 granby street loughborough leicestershire LE11 3DU (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 27 granby street loughborough leicestershire LE11 3DU (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
9 June 2006	Return made up to 08/06/06; full list of members (3 pages)
9 June 2006	Return made up to 08/06/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 November 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
18 November 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 March 2005	Ad 17/02/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Ad 17/02/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 March 2005	Director resigned (1 page)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Return made up to 11/06/03; full list of members (7 pages)
1 July 2003	Return made up to 11/06/03; full list of members (7 pages)
13 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 December 2002	Ad 05/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 December 2002	Ad 05/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
11 June 2002	Incorporation (16 pages)
11 June 2002	Incorporation (16 pages)

Cyber Forensics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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