General information

Name:

Cybit Ltd

Office Address:

Equinox House Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne

Number: 02650067

Incorporation date: 1991-09-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cybit came into being in 1991 as a company enlisted under no 02650067, located at NE27 0QJ Newcastle Upon Tyne at Equinox House Silver Fox Way. This company has been in business for 33 years and its official state is active. This company is known as Cybit Limited. It should be noted that this company also was registered as Perfect Image up till the name was replaced two years from now. The company's declared SIC number is 62020 meaning Information technology consultancy activities. Cybit Ltd reported its account information for the financial year up to 2022-04-30. The latest annual confirmation statement was submitted on 2023-01-16.

Having six job offers since 2014/11/12, Cybit has been active on the labour market. On 2018/02/09, it was employing job candidates for a 3rd Line Technical Operations Engineer - Excellent Benefits Package & Progression - Newcastle post in Cobalt Business Park, and on 2014/11/12, for the vacant post of a IT Support / 2nd Line Engineer Windows XP / 7 / 8 £25k in Newcastle Upon Tyne. They search for employees for such positions as for instance: Sales Executive / Business Development IT Solutions £55K, Receptionist / Administrator and 3rd Line Technical Operations Engineer.

That firm owes its accomplishments and constant growth to a team of three directors, namely Chris S., Bruce H. and Robert H., who have been controlling it for four years. What is more, the director's tasks are often assisted with by a secretary - Bruce H., who was chosen by this firm in 2019.

  • Previous company's names
  • Cybit Limited 2022-09-01
  • Perfect Image Limited 1991-09-30

Financial data based on annual reports

Company staff

Chris S.

Role: Director

Appointed: 13 October 2020

Latest update: 15 January 2024

Bruce H.

Role: Secretary

Appointed: 14 September 2019

Latest update: 15 January 2024

Bruce H.

Role: Director

Appointed: 14 September 2019

Latest update: 15 January 2024

Robert H.

Role: Director

Appointed: 24 May 2019

Latest update: 15 January 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, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11667862
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruth R.
Notified on 1 May 2016
Ceased on 24 May 2019
Nature of control:
1/2 or less of shares
Andrew R.
Notified on 1 May 2016
Ceased on 24 May 2019
Nature of control:
1/2 or less of shares
William M.
Notified on 1 May 2016
Ceased on 24 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Jobs and Vacancies at Cybit Ltd

3rd Line Technical Operations Engineer - Excellent Benefits Package & Progression - Newcastle in Cobalt Business Park, posted on Friday 9th February 2018
Region / City Cobalt Business Park
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Friday 23rd March 2018
 
Technical Pre-Sales Consultant in Cobalt Business Park, posted on Monday 15th January 2018
Region / City Cobalt Business Park
Salary From £35000.00 to £45000.00 per year
Job type permanent
Expiration date Monday 26th February 2018
 
3rd Line Technical Operations Engineer in Cobalt Business Park, posted on Monday 15th January 2018
Region / City Cobalt Business Park
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Monday 26th February 2018
 
Receptionist / Administrator in Cobalt Business Park, posted on Tuesday 16th February 2016
Region / City Cobalt Business Park
Salary From £14000.00 to £16000.00 per year
Job type permanent
Expiration date Wednesday 30th March 2016
 
Sales Executive / Business Development IT Solutions £55K in Newcastle Upon Tyne, posted on Tuesday 2nd December 2014
Region / City Newcastle Upon Tyne
Salary From £35000.00 to £45000.00 per year
Job type permanent
Expiration date Tuesday 30th December 2014
 
IT Support / 2nd Line Engineer Windows XP / 7 / 8 £25k in Newcastle Upon Tyne, posted on Wednesday 12th November 2014
Region / City Newcastle Upon Tyne
Salary From £18000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 10th December 2014
 

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
Full accounts for the period ending 30th April 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
32
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