CYBEX SECURITY LTD

Key Data

Status

Active

Company No.

11922588

Incorporation date

03/04/2019

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2019)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2024

Registered office address changed to PO Box 4385, 11922588 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-26

View PDF (1 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2023

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2023

Director's details changed for Mr Miguel David Castaneda on 2023-02-03

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (45 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (45 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (46 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (46 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (3 pages)

07/09/2021

Registered office address changed from , Mainyard Studios Office a2, Ground Floor, 17 Lyon Road, London, SW19 2RL, England to PO Box 4385 Cardiff CF14 8LH on 2021-09-07

View PDF (1 pages)

24/08/2021

Second filing of Confirmation Statement dated 2021-08-05

View PDF (41 pages)

23/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-05

View PDF (4 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (4 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (44 pages)

10/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (37 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (35 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (32 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (30 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (26 pages)

29/01/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (23 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (16 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (8 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (7 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (7 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (3 pages)

27/03/2020

Director's details changed for Mr Miguel David Castaneda on 2019-11-01

View PDF (2 pages)

27/03/2020

Change of details for Mr Miguel David Castaneda as a person with significant control on 2019-11-01

View PDF (2 pages)

27/03/2020

Director's details changed for Mr Miguel David Castaneda on 2019-11-01

View PDF (2 pages)

27/03/2020

Change of details for Mr Miguel David Castaneda as a person with significant control on 2019-11-01

View PDF (2 pages)

27/03/2020

Registered office address changed from , C/O Nicholas Peters & Co 2nd Floor, 10 - 12 Bourlet Close, London, W1W 7BR, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2020-03-27

View PDF (1 pages)

19/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (4 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (4 pages)

28/05/2019

Registered office address changed from , 1st Floor North Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2019-05-28

View PDF (1 pages)

28/05/2019

Director's details changed for Mr Miguel David Castaneda on 2019-05-28

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Miguel David Castaneda on 2019-04-03

View PDF (2 pages)

03/04/2019

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

16/01/2024

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2021
1
943.32K
-
0.00
-
-

2021
1
943.32K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

943.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castaneda, Miguel David	Director	03/04/2019 - Present	16

Persons with Significant Control

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

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Description

About CYBEX SECURITY LTD

CYBEX SECURITY LTD is an(a) Active company incorporated on 03/04/2019 with the registered office located at 4385, 11922588 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBEX SECURITY LTD?

CYBEX SECURITY LTD is currently Active. It was registered on 03/04/2019 .

Where is CYBEX SECURITY LTD located?

CYBEX SECURITY LTD is registered at 4385, 11922588 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CYBEX SECURITY LTD do?

CYBEX SECURITY LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does CYBEX SECURITY LTD have?

CYBEX SECURITY LTD had 1 employees in 2021.

What is the latest filing for CYBEX SECURITY LTD?

The latest filing was on 14/05/2024: Compulsory strike-off action has been suspended.