CYBIT NORTH LIMITED

Key Data

Status

Active

Company No.

NI626958

Incorporation date

30/09/2014

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2014)

30/03/2026

Full accounts made up to 2025-04-30

View PDF (24 pages)

21/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

25/09/2025

Termination of appointment of Scott Hopkinson as a director on 2025-09-23

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-04-30

View PDF (27 pages)

23/06/2025

Satisfaction of charge NI6269580006 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge NI6269580005 in full

View PDF (1 pages)

22/06/2025

Termination of appointment of Patrick Trainor as a director on 2025-06-19

View PDF (1 pages)

22/06/2025

Termination of appointment of John William Bodels as a director on 2025-06-19

View PDF (1 pages)

22/06/2025

Termination of appointment of Conrad Simpson as a director on 2025-06-19

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Mr Scott Hopkinson as a director on 2024-03-11

View PDF (2 pages)

06/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

02/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

19/05/2023

Satisfaction of charge NI6269580002 in full

View PDF (1 pages)

19/05/2023

Satisfaction of charge NI6269580003 in full

View PDF (1 pages)

31/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

08/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

08/10/2022

Change of details for Pixel Holdco Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Certificate of change of name

View PDF (3 pages)

29/04/2022

Current accounting period shortened from 2022-09-30 to 2022-04-30

View PDF (1 pages)

07/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

04/01/2022

Registration of charge NI6269580006, created on 2021-12-23

View PDF (59 pages)

29/12/2021

Registration of charge NI6269580005, created on 2021-12-23

View PDF (60 pages)

05/11/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (6 pages)

03/11/2021

Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to 16 the Innovation Centre Queens Road Belfast BT3 9DT on 2021-11-03

View PDF (1 pages)

09/08/2021

Purchase of own shares.

View PDF (3 pages)

22/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2021

Change of share class name or designation

View PDF (2 pages)

22/07/2021

Consolidation of shares on 2021-06-25

View PDF (6 pages)

20/07/2021

Notification of Pixel Holdco Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

20/07/2021

Cessation of Conrad Simpson as a person with significant control on 2021-06-25

View PDF (1 pages)

20/07/2021

Cessation of John William Bodels as a person with significant control on 2021-06-25

View PDF (1 pages)

16/07/2021

Memorandum and Articles of Association

View PDF (13 pages)

16/07/2021

Resolutions

View PDF (3 pages)

06/07/2021

Registration of charge NI6269580004, created on 2021-06-25

View PDF (40 pages)

29/06/2021

Appointment of Mr Bruce Alexander Hall as a director on 2021-06-25

View PDF (2 pages)

29/06/2021

Termination of appointment of John Bodels as a secretary on 2021-06-25

View PDF (1 pages)

28/06/2021

Registration of charge NI6269580001, created on 2021-06-25

View PDF (38 pages)

28/06/2021

Registration of charge NI6269580002, created on 2021-06-25

View PDF (36 pages)

28/06/2021

Registration of charge NI6269580003, created on 2021-06-25

View PDF (21 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

19/11/2019

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

12/11/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (6 pages)

11/11/2019

Cancellation of shares. Statement of capital on 2018-04-10

View PDF (6 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (6 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

11/10/2017

Resolutions

View PDF (16 pages)

27/09/2017

Appointment of Mr Patrick Trainor as a director on 2017-09-14

View PDF (2 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

01/10/2015

Director's details changed for Mr Conrad Simpson on 2015-09-01

View PDF (2 pages)

01/10/2015

Director's details changed for Mr John William Bodels on 2015-09-01

View PDF (2 pages)

01/10/2015

Secretary's details changed for John Bodels on 2015-09-01

View PDF (1 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (4 pages)

30/10/2014

Certificate of change of name

View PDF (3 pages)

24/10/2014

Resolutions

View PDF (1 pages)

30/09/2014

Incorporation

View PDF (30 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

30/04/2024

Next confirmation date

30/09/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Simpson, Conrad	Director	30/09/2014 - 19/06/2025	2
Bodels, John William	Director	30/09/2014 - 19/06/2025	4
Hall, Bruce Alexander	Director	25/06/2021 - Present	10
Hopkinson, Scott	Director	11/03/2024 - 23/09/2025	89
Trainor, Patrick	Director	14/09/2017 - 19/06/2025	2

Persons with Significant Control

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

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CYBIT NORTH LIMITED

CYBIT NORTH LIMITED is an(a) Active company incorporated on 30/09/2014 with the registered office located at 16 The Innovation Centre, Queens Road, Belfast BT3 9DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBIT NORTH LIMITED?

CYBIT NORTH LIMITED is currently Active. It was registered on 30/09/2014 .

Where is CYBIT NORTH LIMITED located?

CYBIT NORTH LIMITED is registered at 16 The Innovation Centre, Queens Road, Belfast BT3 9DT.

What does CYBIT NORTH LIMITED do?

CYBIT NORTH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CYBIT NORTH LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-04-30.