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Summary

Contact details

Officers20

Events1

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

CYBIT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1991 (33 years ago)

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Summary

NameCYBIT LIMITED
Historical names
  • PERFECT IMAGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02650067
LEI Code
  • 9845009B0B8597E4E263
Incorporation Date30 Sep 1991 (33 years ago) / 97 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNEWCASTLE UPON TYNE, EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NE27 0QJ

Officers

individual

IndividualUnited Kingdom

Mrs Ruth Robson

Person with significant control


Appointed on01 May 2016

Resigned on24 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William Henry Morris

Person with significant control


Appointed on01 May 2016

Resigned on24 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, Bruce Alexander

Director


Appointed on14 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lally, Sean Damian

Director


Appointed on01 May 1997

Resigned on01 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Bruce Alexander

Secretary


Appointed on14 Sep 2019

individual

IndividualUnited Kingdom

Robson, Anna Claire

Secretary


Appointed on30 Sep 1991

Resigned on01 May 1997

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Events

Old value

01 Sep 2022

Name changePERFECT IMAGE LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Change to a person with significant controlPSC05View
01 Sep 2022Certificate change of name companyCERTNMView
28 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 9845009B0B8597E4E263
  • Legal nameCYBIT LIMITED
  • Registration date03 Dec 2019
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated15 Jan 2024
  • Next renewal28 Feb 2025

Frequently asked questions

Where is CYBIT LIMITED's headquarters?

CYBIT LIMITED's headquarters is located at NEWCASTLE UPON TYNE, EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NE27 0QJ

What is CYBIT LIMITED's industry?

CYBIT LIMITED is in the industry of Computer consultancy activities

What year was CYBIT LIMITED started?

CYBIT LIMITED was started in 1991

What is the LEI number of CYBIT LIMITED?

CYBIT LIMITED LEI number is 9845009B0B8597E4E263

Sources: Companies House