Cybit North Limited

General information

Name:

Cybit North Ltd

Office Address:

16 The Innovation Centre Queens Road BT3 9DT Belfast

Number: NI626958

Incorporation date: 2014-09-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cybit North Limited business has been in this business field for 10 years, as it's been founded in 2014. Registered with number NI626958, Cybit North was set up as a Private Limited Company with office in 16 The Innovation Centre, Belfast BT3 9DT. It 's been two years from the moment This company's name is Cybit North Limited, but up till 2022 the business name was Cyphra and up to that point, until 2014-10-30 this firm was known under the name Adelaide Ia. This means it has used three different names. The enterprise's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. Sat, 30th Apr 2022 is the last time when account status updates were filed.

When it comes to this specific firm, all of director's duties have so far been done by Scott H., Bruce H., Patrick T. and 2 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these five managers, John B. has administered firm for the longest period of time, having become a vital part of the Management Board on 2014.

  • Previous company's names
  • Cybit North Limited 2022-09-01
  • Cyphra Limited 2014-10-30
  • Adelaide Ia Limited 2014-09-30

Financial data based on annual reports

Company staff

Scott H.

Role: Director

Appointed: 11 March 2024

Latest update: 15 April 2024

Bruce H.

Role: Director

Appointed: 25 June 2021

Latest update: 15 April 2024

Patrick T.

Role: Director

Appointed: 14 September 2017

Latest update: 15 April 2024

John B.

Role: Director

Appointed: 30 September 2014

Latest update: 15 April 2024

Conrad S.

Role: Director

Appointed: 30 September 2014

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Cybit Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Silver Fox Way, Cobalt Business Park, NE27 0QJ and was registered as a PSC under the reg no 11667862.

Cybit Group Limited
Address: Equinox House Silver Fox Way, Cobalt Business Park Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11667862
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Conrad S.
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 11th March 2024 (AP01)
filed on: 11th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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