Cyro Cyber Ltd

General information

Name:

Cyro Cyber Limited

Office Address:

Point 3 Haywood Road CV34 5AH Warwick

Number: 13493753

Incorporation date: 2021-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cyro Cyber Ltd,registered as Private Limited Company, with headquarters in Point 3, Haywood Road in Warwick. The postal code is CV34 5AH. This firm was set up in 2021. The company's reg. no. is 13493753. Although lately it's been known as Cyro Cyber Ltd, it had the name changed. It was known under the name Parabellum Cyber Defense until 2021-07-07, when the name was changed to Parabellum Cyber Defence. The final switch took place on 2022-09-26. This company's registered with SIC code 62020 which means Information technology consultancy activities. March 31, 2022 is the last time the company accounts were filed.

As suggested by this particular company's directors directory, since 2023-11-29 there have been seven directors to name just a few: Samuel S., Shahnaz L. and Heather G.. To help the directors in their tasks, the limited company has been utilizing the skills of Shannon S. as a secretary since 2021.

  • Previous company's names
  • Cyro Cyber Ltd 2022-09-26
  • Parabellum Cyber Defence Ltd 2021-07-07
  • Parabellum Cyber Defense Ltd 2021-07-05

Financial data based on annual report

Company staff

Samuel S.

Role: Director

Appointed: 29 November 2023

Latest update: 10 April 2024

Shahnaz L.

Role: Director

Appointed: 29 November 2023

Latest update: 10 April 2024

Heather G.

Role: Director

Appointed: 01 December 2022

Latest update: 10 April 2024

Christopher M.

Role: Director

Appointed: 01 December 2022

Latest update: 10 April 2024

John K.

Role: Director

Appointed: 01 December 2022

Latest update: 10 April 2024

Paul R.

Role: Director

Appointed: 14 December 2021

Latest update: 10 April 2024

Shannon S.

Role: Secretary

Appointed: 14 December 2021

Latest update: 10 April 2024

Shannon S.

Role: Director

Appointed: 05 July 2021

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Telent Technology Services Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Warwick at Haywood Road, CV34 5AH and was registered as a PSC under the registration number 00703317.

Telent Technology Services Limited
Address: Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00703317
Notified on 1 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul R.
Notified on 14 December 2021
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shannon S.
Notified on 5 July 2021
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-05
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 14, 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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