Cybit South Limited

General information

Name:

Cybit South Ltd

Office Address:

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

Number: 03492999

Incorporation date: 1998-01-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cybit South is a company registered at NE27 0QJ Newcastle Upon Tyne at Equinox House Silver Fox Way. The enterprise was formed in 1998 and is established as reg. no. 03492999. The enterprise has been operating on the English market for twenty six years now and its current status is active. It has been already two years since The company's name is Cybit South Limited, but until 2022 the name was Technique and before that, up till 2003-12-05 this firm was known as Technique Consultancy Uk. It means this company used four different company names. The firm's SIC and NACE codes are 62020, that means Information technology consultancy activities. Cybit South Ltd reported its account information for the period that ended on 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-01-15.

With four recruitment announcements since 2016-07-20, the corporation has been active on the labour market. On 2018-01-29, it started looking for job candidates for a Appointment Telemarketeer for IT Services post in Thatcham, and on 2016-07-20, for the vacant post of a Internal Support Engineer in Thatcham.

In order to meet the requirements of the client base, the following limited company is continually developed by a number of two directors who are Kelly S. and Bruce H.. Their mutual commitment has been of prime importance to the limited company since 2022.

  • Previous company's names
  • Cybit South Limited 2022-09-01
  • Technique Limited 2003-12-05
  • Technique Consultancy Uk Ltd. 1998-04-08
  • Hwp Shelfco 140 Limited 1998-01-15

Financial data based on annual reports

Company staff

Kelly S.

Role: Director

Appointed: 11 March 2022

Latest update: 17 February 2024

Bruce H.

Role: Director

Appointed: 11 March 2022

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: 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 Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11667862
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan P.
Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 11 March 2022
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 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Jobs and Vacancies at Cybit South Ltd

Appointment Telemarketeer for IT Services in Thatcham, posted on Monday 29th January 2018
Region / City Thatcham
Salary From £15000.00 to £25000.00 per year
Job type permanent
Expiration date Monday 12th March 2018
 
Internal Support Engineer in Thatcham, posted on Thursday 21st July 2016
Region / City Thatcham
Salary £25000.00 per year
Job type permanent
Expiration date Wednesday 31st August 2016
 
Internal Support Engineer in Thatcham, posted on Wednesday 20th July 2016
Region / City Thatcham
Salary £25000.00 per year
Job type permanent
Expiration date Wednesday 31st August 2016
 
Internal Support Engineer in Thatcham, posted on Wednesday 20th July 2016
Region / City Thatcham
Salary £25000.00 per year
Job type permanent
Expiration date Wednesday 31st August 2016
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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