CYBERCX UK LTD

Key Data

Status

Active

Company No.

06861271

Incorporation date

27/03/2009

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2009)

08/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

02/03/2026

Registered office address changed from 10 John Street London WC1N 2EB to 30 Fenchurch Street London EC3M 3BD on 2026-03-02

View PDF (1 pages)

02/03/2026

Termination of appointment of Ciaran Martin as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of Philip Mason as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of Kevin O'sullivan as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of John Paitaridis as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Appointment of Mr Malcolm Joseph Fernandes as a director on 2026-02-27

View PDF (2 pages)

02/03/2026

Appointment of Mr Gareth John Newton as a director on 2026-02-27

View PDF (2 pages)

02/03/2026

Appointment of Mr Derek Boyd Simpson as a director on 2026-02-27

View PDF (2 pages)

11/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

02/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

16/10/2024

Second filing for the appointment of Mr Ciaran Martin as a director

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (5 pages)

15/02/2024

Director's details changed for Mr Martin Ciaran on 2023-08-01

View PDF (2 pages)

15/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

14/12/2023

Appointment of Mr Philip Mason as a director on 2023-12-01

View PDF (2 pages)

02/08/2023

Appointment of Mr Martin Ciaran as a director on 2023-08-01

View PDF (3 pages)

02/08/2023

Termination of appointment of Charles Edward James O'connell as a director on 2023-07-31

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

04/08/2022

Appointment of Mr Charles Edward James O'connell as a director on 2022-08-02

View PDF (2 pages)

12/05/2022

Termination of appointment of Gregory Inge as a director on 2022-03-31

View PDF (1 pages)

12/05/2022

Termination of appointment of Simon Glover as a director on 2022-03-31

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

11/11/2021

Termination of appointment of Andrew John Owers as a director on 2021-11-01

View PDF (1 pages)

11/11/2021

Termination of appointment of Callan Rogers as a secretary on 2021-11-01

View PDF (1 pages)

11/11/2021

Appointment of Mr Kevin O'sullivan as a director on 2021-11-01

View PDF (2 pages)

11/11/2021

Appointment of Mr John Paitaridis as a director on 2021-11-01

View PDF (2 pages)

12/10/2021

Previous accounting period extended from 2021-03-30 to 2021-06-30

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

15/01/2021

Resolutions

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (5 pages)

07/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/08/2019

Appointment of Mr Simon Glover as a director on 2019-07-24

View PDF (2 pages)

15/08/2019

Termination of appointment of Philip Stuart Kernick as a director on 2019-07-24

View PDF (1 pages)

15/08/2019

Termination of appointment of David Simpson as a director on 2019-07-24

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Director's details changed for Philip Stuart Kernick on 2018-03-26

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/10/2016

Appointment of Mr David Simpson as a director on 2016-08-01

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/06/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

30/01/2015

Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 10 John Street London WC1N 2EB on 2015-01-30

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/07/2014

Amended accounts made up to 2012-03-31

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-03-30

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

20/01/2014

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 2014-01-20

View PDF (1 pages)

31/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

11/10/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

27/03/2013

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

27/12/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

03/08/2012

Appointment of Mr Callan Rogers as a secretary

View PDF (1 pages)

03/08/2012

Termination of appointment of David Simpson as a director

View PDF (1 pages)

03/08/2012

Termination of appointment of David Simpson as a secretary

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

30/03/2012

Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT United Kingdom on 2012-03-30

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

12/05/2011

Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT United Kingdom on 2011-05-12

View PDF (1 pages)

16/02/2011

Registered office address changed from Belsyre Court, 57 Woodstock Road Oxford OX2 6HJ England on 2011-02-16

View PDF (1 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

03/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for David Simpson on 2010-03-27

View PDF (2 pages)

03/06/2010

Director's details changed for Andrew John Owers on 2010-03-27

View PDF (2 pages)

03/06/2010

Director's details changed for Philip Stuart Kernick on 2010-03-27

View PDF (2 pages)

03/06/2010

Director's details changed for Gregory Inge on 2010-03-27

View PDF (2 pages)

03/06/2010

Director's details changed for David Simpson on 2010-03-27

View PDF (2 pages)

03/06/2010

Director's details changed for Andrew John Owers on 2010-03-27

View PDF (2 pages)

03/06/2010

Director's details changed for Philip Stuart Kernick on 2010-03-27

View PDF (2 pages)

03/06/2010

Director's details changed for Gregory Inge on 2010-03-27

View PDF (2 pages)

27/03/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+13.98 % *

* during past year

Cash in Bank

£62,392.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/03/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
334.81K
-
0.00
54.74K
-

2022
23
118.42K
-
0.00
62.39K
-

2022
23
118.42K
-
0.00
62.39K
-

Employees

2022

Employees

23 44 % *

Net Assets(GBP)

118.42K £-64.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.39K £13.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Gareth John	Director	27/02/2026 - Present	70
Simpson, Derek Boyd	Director	27/02/2026 - Present	120
Fernandes, Malcolm Joseph	Director	27/02/2026 - Present	66
Ciaran, Martin	Director	01/08/2023 - 27/02/2026	-
O'connell, Charles Edward James	Director	02/08/2022 - 31/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

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DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CYBERCX UK LTD

CYBERCX UK LTD is an(a) Active company incorporated on 27/03/2009 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERCX UK LTD?

CYBERCX UK LTD is currently Active. It was registered on 27/03/2009 .

Where is CYBERCX UK LTD located?

CYBERCX UK LTD is registered at 30 Fenchurch Street, London EC3M 3BD.

What does CYBERCX UK LTD do?

CYBERCX UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBERCX UK LTD have?

CYBERCX UK LTD had 23 employees in 2022.

What is the latest filing for CYBERCX UK LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-27 with no updates.