CYBERTILL GROUP LIMITED

Key Data

Status

Active

Company No.

05799849

Incorporation date

28/04/2006

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

30/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

11/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (21 pages)

29/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (6 pages)

03/04/2025

Registered office address changed from Clocktower Court Knowsley Park Knowsley Prescot Merseyside L34 4AQ to Suite 12 Stanley Grange Home Farm Court Knowsley Merseyside L34 4AR on 2025-04-03

View PDF (1 pages)

04/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

24/08/2024

Resolutions

View PDF (1 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (26 pages)

24/08/2024

Change of share class name or designation

View PDF (2 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (4 pages)

06/08/2024

Appointment of Mo Firouzabadian as a director on 2024-07-25

View PDF (2 pages)

05/08/2024

Termination of appointment of James Patrick Ward as a secretary on 2024-07-25

View PDF (1 pages)

05/08/2024

Termination of appointment of James Patrick Ward as a director on 2024-07-25

View PDF (1 pages)

05/08/2024

Appointment of David Felicissimo as a director on 2024-07-25

View PDF (2 pages)

05/08/2024

Cessation of Merseyside Special Investment Venture Fund3 Lp Acting by Its General Partner Alliance Fund Managers Nominees Limited as a person with significant control on 2024-07-25

View PDF (1 pages)

05/08/2024

Notification of Valsoft Uk Holdings Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

05/08/2024

Cessation of Ian Tomlinson as a person with significant control on 2024-07-25

View PDF (1 pages)

05/08/2024

Termination of appointment of Ian Tomlinson as a director on 2024-07-25

View PDF (1 pages)

05/08/2024

Termination of appointment of Ashvin Rao Pathak as a director on 2024-07-25

View PDF (1 pages)

23/07/2024

Satisfaction of charge 057998490002 in full

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

19/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

11/08/2022

Resolutions

View PDF (4 pages)

05/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

04/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

18/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (7 pages)

21/01/2019

Resolutions

View PDF (37 pages)

14/01/2019

Statement of capital on 2018-12-19

View PDF (4 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (8 pages)

13/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

04/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (5 pages)

27/09/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

26/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

28/09/2016

Director's details changed for James Patrick Ward on 2016-09-27

View PDF (2 pages)

28/09/2016

Appointment of Mr Ashvin Roa Pathak as a director on 2016-09-27

View PDF (2 pages)

28/09/2016

Director's details changed for Mr Ian Tomlinson on 2016-09-27

View PDF (2 pages)

08/06/2016

Auditor's resignation

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

08/10/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

02/10/2015

Registration of charge 057998490002, created on 2015-09-14

View PDF (26 pages)

26/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (8 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

02/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (8 pages)

28/04/2014

Registered office address changed from 2 Dovecot Court Stanley Grange Ormskirt Road Knowsley L34 4AR on 2014-04-28

View PDF (1 pages)

11/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

26/09/2013

Termination of appointment of Susan Frith as a director

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

17/04/2013

Resolutions

View PDF (50 pages)

23/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

07/06/2012

Resolutions

View PDF (19 pages)

24/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

17/05/2012

Appointment of Mrs Susan Claire Frith as a director

View PDF (2 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (8 pages)

13/12/2010

Termination of appointment of Michael Bradshaw as a director

View PDF (1 pages)

22/11/2010

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

View PDF (12 pages)

26/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (11 pages)

26/05/2010

Director's details changed for Mr Ian Tomlinson on 2010-04-28

View PDF (2 pages)

26/05/2010

Director's details changed for James Patrick Ward on 2010-04-28

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Michael Bradshaw on 2010-04-28

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

15/07/2009

Director appointed mr michael joseph bradshaw

View PDF (1 pages)

15/07/2009

Appointment terminated director geoffrey bristow

View PDF (1 pages)

06/07/2009

Return made up to 28/04/09; full list of members

View PDF (8 pages)

06/07/2009

Director's change of particulars / ian tomlinson / 01/07/2008

View PDF (1 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (9 pages)

02/06/2008

Director's change of particulars / geoffrey bristow / 20/03/2008

View PDF (1 pages)

20/05/2008

Return made up to 28/04/08; no change of members

View PDF (8 pages)

10/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

27/12/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

17/08/2007

Return made up to 28/04/07; full list of members

View PDF (9 pages)

16/10/2006

Ad 04/09/06--------- £ si 363600@1=363600 £ ic 1/363601

View PDF (2 pages)

16/10/2006

Statement of affairs

View PDF (25 pages)

16/10/2006

Ad 04/09/06--------- £ si [email protected]=267 £ ic 363601/363868

View PDF (4 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

New director appointed

View PDF (2 pages)

28/04/2006

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tomlinson, Ian	Director	28/04/2006 - 25/07/2024	6
Pathak, Ashvin Rao	Director	27/09/2016 - 25/07/2024	15
Felicissimo, David	Director	25/07/2024 - Present	5
Ward, James Patrick	Secretary	28/04/2006 - 25/07/2024	2
Ward, James Patrick	Director	16/08/2006 - 25/07/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYBERTILL GROUP LIMITED

CYBERTILL GROUP LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTILL GROUP LIMITED?

CYBERTILL GROUP LIMITED is currently Active. It was registered on 28/04/2006 .

Where is CYBERTILL GROUP LIMITED located?

CYBERTILL GROUP LIMITED is registered at Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR.

What does CYBERTILL GROUP LIMITED do?

CYBERTILL GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBERTILL GROUP LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-28 with no updates.