General information

Name:

Cyberspectrum Ltd

Office Address:

Enterprise House Timbrell Street BA14 8PL Trowbridge

Number: 07004510

Incorporation date: 2009-08-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the beginning of Cyberspectrum Limited, a company registered at Enterprise House, Timbrell Street in Trowbridge. This means it's been eleven years Cyberspectrum has existed in this business, as it was founded on Saturday 29th August 2009. The firm Companies House Reg No. is 07004510 and its area code is BA14 8PL. four years from now the company changed its registered name from Paladin Enterprises to Cyberspectrum Limited. The firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. June 30, 2019 is the last time when company accounts were reported.

Stephen J. is the following firm's single director, who was arranged to perform management duties one year ago. For three years Scott Y., had been managing the following business up until the resignation in November 2019. Furthermore a different director, namely Christopher L. quit in November 2016. One of the directors of this company is another limited company: Sa Group Ltd.

  • Previous company's names
  • Cyberspectrum Limited 2016-02-05
  • Paladin Enterprises Limited 2009-08-29

Financial data based on annual reports

Company staff

Stephen J.

Role: Director

Appointed: 01 December 2019

Latest update: 5 February 2020

Role: Corporate Director

Appointed: 04 February 2016

Address: Park Lane, Heywood, Westbury, Wiltshire, BA13 4NA, England

Latest update: 5 February 2020

People with significant control

The companies that control this firm are as follows: Sa Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westbury at Park Lane, Heywood, BA13 4NA and was registered as a PSC under the registration number 06866343.

Sa Group Ltd
Address: Heywood House Park Lane, Heywood, Westbury, BA13 4NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 06866343
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 28 February 2020
Confirmation statement last made up date 14 February 2019
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 20 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
New director appointment on Sunday 1st December 2019. (AP01)
filed on: 23rd, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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