NORMCYBER LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
NORMCYBER LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
NORMCYBER LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08683680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORMCYBER LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08683680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORMCYBER LIMITED - FAREHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 BARNES WALLIS ROAD
FAREHAM
PO15 5TU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THINK MARBLE LTD (until 04/12/2019)
THINK MARBLE LTD (until 04/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM MYERS | May 1969 | British | Director | 2020-02-01 | CURRENT |
| MR PAUL ANTHONY CRAGG | Aug 1974 | British | Director | 2019-12-20 | CURRENT |
| MR WAYNE CHURCHILL | Oct 1958 | British | Director | 2016-07-11 | CURRENT |
| MR PETER JOHN BOWERS | Jan 1975 | British | Director | 2019-12-20 | CURRENT |
| MR DAVID BRUCE PEREZ | Feb 1970 | English | Director | 2019-12-20 UNTIL 2020-10-31 | RESIGNED |
| MR JAMES ERNEST PALMER | Jan 1956 | British | Director | 2016-07-08 UNTIL 2019-12-20 | RESIGNED |
| MR RICHARD IAN SHARPE | Jan 1948 | British | Director | 2015-12-30 UNTIL 2016-06-30 | RESIGNED |
| MRS ELIZABETH JOANNE MILES | Apr 1974 | British | Director | 2013-09-10 UNTIL 2019-12-20 | RESIGNED |
| MR ANDREW DAVID MILES | Aug 1974 | British | Director | 2013-09-10 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert William Myers | 2021-11-01 | 5/1969 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew David Miles | 2016-04-06 - 2019-12-20 | 8/1974 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Joanne Miles | 2016-04-06 - 2019-12-20 | 4/1974 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Wayne Churchill | 2016-04-06 | 10/1958 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORMCYBER_LIMITED - Accounts | 2023-09-29 | 30-09-2022 | £969,316 Cash £1,505,368 equity |
| NORMCYBER_LIMITED - Accounts | 2022-09-08 | 30-09-2021 | £359,496 Cash £663,664 equity |
| NORMCYBER_LIMITED - Accounts | 2021-03-17 | 30-09-2020 | £292,249 Cash £447,124 equity |
| NORMCYBER_LIMITED_(FORMER - Accounts | 2020-07-01 | 30-09-2019 | £306,256 Cash £295,533 equity |
| Think Marble Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-19 | 30-09-2018 | £135,823 Cash £-620,493 equity |
| Think Marble Ltd - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £68,191 Cash £-148,107 equity |
| Think Marble Ltd - Period Ending 2016-09-30 | 2017-06-30 | 30-09-2016 | £390,740 Cash £437,103 equity |
| Dormant Company Accounts - THINK MARBLE LTD | 2015-06-16 | 30-09-2014 | £2 equity |