CYBERCO LTD - CREWE


Company Profile Company Filings

Overview

CYBERCO LTD is a Private Limited Company from CREWE ENGLAND and has the status: Active.
CYBERCO LTD was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294484. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CYBERCO LTD - CREWE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT G6, SCOPE HOUSE UNIT 6G, SCOPE HOUSE
CREWE
CHESHIRE
CW1 6DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CYBERCO UK LTD. (until 18/04/2005)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MORRISON Dec 1967 Welsh Director 2011-01-01 CURRENT
IGP CORPORATE NOMINEES LTD Corporate Nominee Director 1996-12-19 UNTIL 1996-12-19 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 1996-12-19 UNTIL 1996-12-19 RESIGNED
MRS KATIE LOUISE MORRISON May 1987 British Director 2018-03-28 UNTIL 2021-03-01 RESIGNED
JOELYON MORRISON Oct 1980 British Director 1996-12-19 UNTIL 2012-01-01 RESIGNED
MR MARK MORRISON Dec 1967 Welsh Secretary 1996-12-19 UNTIL 2011-01-01 RESIGNED
MRS KATIE LOUISE MORRISON Secretary 2018-03-14 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Morrison 2016-04-06 12/1967 Crewe   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.T. INVESTMENTS LTD CREWE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOGON GROUP LTD CREWE UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
KTSEWS LTD CREWE ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LOGON LTD CREWE UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AVIEFABRICS LTD CREWE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-27 31-12-2022 £60,572 equity
Micro-entity Accounts - CYBERCO LTD 2022-09-30 31-12-2021 £42,351 equity
Accounts Submission 2021-09-28 31-12-2020 £23,632 equity
Accounts Submission 2019-09-17 31-12-2018 £28,668 equity
Micro-entity Accounts - CYBERCO LTD 2018-09-25 31-12-2017 £5,222 equity
Micro-entity Accounts - CYBERCO LTD 2017-09-19 31-12-2016 £1,478 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £7,821 equity
CYBERCO LTD Accounts filed on 31-12-2014 2015-08-26 31-12-2014 £7,629 equity
CYBERCO LTD Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £6,828 Cash £5,568 equity

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AUDLEM ONLINE LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
MAILBOXX LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet