CYBIT SOUTH LIMITED

Key Data

Status

Active

Company No.

03492999

Incorporation date

15/01/1998

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

04/04/2026

Accounts for a small company made up to 2025-04-30

View PDF (7 pages)

20/01/2026

Confirmation statement made on 2026-01-15 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

Accounts for a small company made up to 2024-04-30

View PDF (12 pages)

23/06/2025

Satisfaction of charge 034929990002 in full

View PDF (1 pages)

29/04/2025

Termination of appointment of Kelly Simkiss as a director on 2025-04-29

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-15 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)

02/02/2024

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

View PDF (12 pages)

17/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (11 pages)

28/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (4 pages)

07/11/2022

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)

17/05/2022

Cessation of Robert Gerald Samuels as a person with significant control on 2022-03-11

View PDF (1 pages)

28/03/2022

Registration of charge 034929990003, created on 2022-03-11

View PDF (6 pages)

21/03/2022

Termination of appointment of Jonathan Roger Prince as a director on 2022-03-11

View PDF (1 pages)

21/03/2022

Termination of appointment of Robert Gerald Samuels as a director on 2022-03-11

View PDF (1 pages)

21/03/2022

Termination of appointment of Robert Gerald Samuels as a secretary on 2022-03-11

View PDF (1 pages)

18/03/2022

Registered office address changed from 6 Thatcham Business Village Thatcham Berkshire RG19 4LW England to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2022-03-18

View PDF (1 pages)

18/03/2022

Appointment of Miss Kelly Simkiss as a director on 2022-03-11

View PDF (2 pages)

17/03/2022

Cessation of Jonathan Roger Prince as a person with significant control on 2022-03-11

View PDF (1 pages)

17/03/2022

Notification of Pixel Holdco Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

17/03/2022

Appointment of Mr Bruce Alexander Hall as a director on 2022-03-11

View PDF (2 pages)

14/03/2022

Registration of charge 034929990002, created on 2022-03-11

View PDF (11 pages)

27/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

08/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

29/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

20/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

18/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

09/01/2019

Director's details changed for Mr Robert Gerald Samuels on 2019-01-07

View PDF (2 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

19/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

23/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (7 pages)

10/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

26/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/07/2015

Registered office address changed from 6 6 Thatcham Business Village Thatcham Berkshire RG19 4LW England to 6 Thatcham Business Village Thatcham Berkshire RG19 4LW on 2015-07-16

View PDF (1 pages)

16/07/2015

Registered office address changed from 1-8 Saturn House Calleva Park, Aldermaston Reading Berkshire RG7 8HA to 6 Thatcham Business Village Thatcham Berkshire RG19 4LW on 2015-07-16

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

17/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

18/07/2013

Secretary's details changed for Mr Robert Gerald Samuels on 2013-06-17

View PDF (1 pages)

18/07/2013

Director's details changed for Mr Robert Gerald Samuels on 2013-06-17

View PDF (2 pages)

18/07/2013

Director's details changed for Mr Jonathan Roger Prince on 2013-06-21

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

30/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Mr Robert Gerald Samuels on 2010-01-19

View PDF (2 pages)

19/01/2010

Secretary's details changed for Robert Gerald Samuels on 2010-01-19

View PDF (1 pages)

19/01/2010

Director's details changed for Jonathan Roger Prince on 2010-01-19

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

28/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

07/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

02/12/2007

Nc inc already adjusted 27/04/07

View PDF (1 pages)

02/12/2007

Resolutions

View PDF (0 pages)

02/12/2007

Resolutions

View PDF (1 pages)

08/11/2007

Ad 27/04/07--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

18/10/2007

Memorandum and Articles of Association

View PDF (15 pages)

18/10/2007

Resolutions

View PDF (1 pages)

26/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

18/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

06/03/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

24/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

23/01/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Certificate of change of name

View PDF (2 pages)

05/12/2003

Ad 28/11/03--------- £ si 51@1=51 £ ic 49/100

View PDF (2 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (1 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (14 pages)

07/11/2003

£ ic 100/49 22/10/03 £ sr 51@1=51

View PDF (1 pages)

15/07/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

01/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

18/04/2001

Registered office changed on 18/04/01 from: c/o grant thornton churchill house chalvey road east slough SL1 2LS

View PDF (1 pages)

28/02/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

11/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

Registered office changed on 07/12/00 from: grant thornton international house 7 high street, ealing london W5 5DB

View PDF (1 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

30/01/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

15/10/1999

Director's particulars changed

View PDF (1 pages)

05/03/1999

Ad 27/01/99--------- £ si 24@1=24 £ ic 76/100

View PDF (2 pages)

11/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

11/02/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

11/02/1999

Registered office changed on 11/02/99 from: baydon road lambourn hungerford berkshire RG17 8NU

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Ad 27/01/99--------- £ si 25@1=25 £ ic 51/76

View PDF (2 pages)

11/02/1999

Ad 27/01/99--------- £ si 26@1=26 £ ic 25/51

View PDF (2 pages)

11/02/1999

Ad 27/01/99--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

11/02/1999

Resolutions

View PDF (12 pages)

08/05/1998

New director appointed

View PDF (3 pages)

08/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

Registered office changed on 08/05/98 from: 22 kings park road southampton SO15 2UF

View PDF (1 pages)

07/04/1998

Certificate of change of name

View PDF (2 pages)

15/01/1998

Incorporation

View PDF (25 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

£1,389,416.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

15/01/2027

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
36
1.16M
-
0.00
1.39M
-

2021
36
1.16M
-
0.00
1.39M
-

Employees

2021

Employees

36 - *

Net Assets(GBP)

1.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.39M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Bruce Alexander	Director	11/03/2022 - Present	10
Hopkinson, Scott	Director	11/03/2024 - 23/09/2025	89
Simkiss, Kelly	Director	11/03/2022 - 29/04/2025	3

Persons with Significant Control

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

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Description

About CYBIT SOUTH LIMITED

CYBIT SOUTH LIMITED is an(a) Active company incorporated on 15/01/1998 with the registered office located at Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBIT SOUTH LIMITED?

CYBIT SOUTH LIMITED is currently Active. It was registered on 15/01/1998 .

Where is CYBIT SOUTH LIMITED located?

CYBIT SOUTH LIMITED is registered at Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ.

What does CYBIT SOUTH LIMITED do?

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

How many employees does CYBIT SOUTH LIMITED have?

CYBIT SOUTH LIMITED had 36 employees in 2021.

What is the latest filing for CYBIT SOUTH LIMITED?

The latest filing was on 04/04/2026: Accounts for a small company made up to 2025-04-30.