CYBERTILL LIMITED

Key Data

Status

Active

Company No.

04007218

Incorporation date

05/06/2000

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

11/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

18/08/2025

Registration of charge 040072180005, created on 2025-08-15

View PDF (22 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 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)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (35 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 George Edward Micklewright as a director 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)

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)

25/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

23/07/2024

Satisfaction of charge 040072180004 in full

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09/08/2023

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

View PDF (19 pages)

26/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

18/10/2022

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

View PDF (19 pages)

12/02/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

17/11/2021

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

View PDF (16 pages)

21/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

15/02/2021

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

View PDF (14 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/11/2019

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

View PDF (15 pages)

18/06/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

29/01/2019

Statement of capital on 2018-12-19

View PDF (4 pages)

22/01/2019

Resolutions

View PDF (30 pages)

22/01/2019

Resolutions

View PDF (1 pages)

18/12/2018

Statement by Directors

View PDF (1 pages)

18/12/2018

Statement of capital on 2018-12-18

View PDF (6 pages)

18/12/2018

Solvency Statement dated 13/12/18

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18/12/2018

Resolutions

View PDF (1 pages)

13/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

12/11/2018

Termination of appointment of Robert Finley as a director on 2018-11-01

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (21 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 James Patrick Ward 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)

28/09/2016

Director's details changed for Mr George Edward Micklewright on 2016-09-27

View PDF (2 pages)

26/09/2016

Director's details changed for Robert Finley on 2016-09-26

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (8 pages)

12/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

08/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

08/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/10/2015

Registration of charge 040072180004, created on 2015-09-14

View PDF (26 pages)

30/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (9 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

01/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (9 pages)

28/04/2014

Registered office address changed from 2 Dovecote Court Stanley Grange Ormskirk Rd Knowsley L34 4AR on 2014-04-28

View PDF (1 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

26/09/2013

Termination of appointment of Tony Woods as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (10 pages)

21/12/2012

Termination of appointment of Russell Willcox as a director

View PDF (1 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

03/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (11 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

05/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (11 pages)

13/12/2010

Termination of appointment of Michael Bradshaw as a director

View PDF (1 pages)

22/11/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

13/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (9 pages)

13/07/2010

Director's details changed for Mr George Edward Micklewright on 2010-06-05

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Tony Woods on 2010-06-05

View PDF (2 pages)

13/07/2010

Director's details changed for Robert Finley on 2010-06-05

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

23/07/2009

Director appointed mr tony woods

View PDF (1 pages)

03/07/2009

Return made up to 05/06/09; full list of members

View PDF (12 pages)

03/07/2009

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

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03/07/2009

Location of debenture register

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03/07/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from 2 dovecote court stanley grange ormskirk rd knowsley L34 4SR

View PDF (1 pages)

02/07/2009

Director's change of particulars / michael bradshaw / 02/06/2009

View PDF (1 pages)

19/06/2009

Director appointed mr george edward micklewright

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/10/2008

Appointment terminated director richard morgan green

View PDF (1 pages)

14/07/2008

Return made up to 05/06/08; full list of members

View PDF (10 pages)

25/02/2008

Director appointed michael bradshaw

View PDF (2 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

15/08/2007

Return made up to 05/06/07; change of members

View PDF (10 pages)

02/07/2007

Registered office changed on 02/07/07 from: lakeside building alexandra park prescot road st helens merseyside WA10 3TP

View PDF (1 pages)

12/01/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

06/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 05/06/06; full list of members

View PDF (13 pages)

07/03/2006

Resolutions

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07/03/2006

Resolutions

View PDF (59 pages)

19/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

11/10/2005

Ad 04/07/05--------- £ si [email protected]=8 £ ic 363858/363866

View PDF (3 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (60 pages)

21/07/2005

£ nc 363869/363872 05/07/05

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2005

Return made up to 05/06/05; full list of members

View PDF (13 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (1 pages)

29/06/2005

Nc inc already adjusted 06/06/05

View PDF (1 pages)

29/06/2005

Resolutions

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29/06/2005

Resolutions

View PDF (1 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

09/07/2004

Return made up to 05/06/04; full list of members

View PDF (12 pages)

09/07/2004

New director appointed

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

03/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (13 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (39 pages)

17/12/2003

Ad 11/12/03--------- £ si 64236@1=64236 £ ic 1/64237

View PDF (2 pages)

17/12/2003

Nc inc already adjusted 11/12/03

View PDF (1 pages)

17/12/2003

Resolutions

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17/12/2003

Resolutions

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17/12/2003

Resolutions

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17/12/2003

Resolutions

View PDF (4 pages)

17/12/2003

S-div 11/12/03

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Return made up to 05/06/03; full list of members

View PDF (11 pages)

21/02/2003

Director resigned

View PDF (1 pages)

31/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/07/2002

Ad 12/12/01--------- £ si 300194@1

View PDF (4 pages)

28/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

19/12/2001

Registered office changed on 19/12/01 from: 7 heritage court lower bridge street chester cheshire CH1 1RD

View PDF (1 pages)

18/12/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Nc inc already adjusted 07/12/01

View PDF (1 pages)

17/12/2001

Resolutions

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17/12/2001

Resolutions

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17/12/2001

Resolutions

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17/12/2001

Resolutions

View PDF (40 pages)

15/08/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Certificate of change of name

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05/06/2000

Incorporation

View PDF (13 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

29/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	05/06/2000 - 25/07/2024	8
Pathak, Ashvin Rao	Director	27/09/2016 - 25/07/2024	15
Felicissimo, David	Director	25/07/2024 - Present	5
Ward, James Patrick	Secretary	18/08/2005 - 25/07/2024	2
Ward, James Patrick	Director	16/08/2006 - 25/07/2024	1

Persons with Significant Control

No PSC data available.

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Description

About CYBERTILL LIMITED

CYBERTILL LIMITED is an(a) Active company incorporated on 05/06/2000 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 LIMITED?

CYBERTILL LIMITED is currently Active. It was registered on 05/06/2000 .

Where is CYBERTILL LIMITED located?

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

What does CYBERTILL LIMITED do?

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

What is the latest filing for CYBERTILL LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2025-03-31.