VERITATEM CYBER ADVISORY LTD

Key Data

Status

Active

Company No.

05367926

Incorporation date

17/02/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

06/03/2026

Registered office address changed from 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th United Kingdom to C/O Phelan Cloud Accounting 18 New Road Clanfield Waterlooville Hampshire PO8 0NS on 2026-03-06

View PDF (1 pages)

06/03/2026

Change of details for Cybersure Technologies Group Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

04/03/2026

Certificate of change of name

View PDF (3 pages)

14/11/2025

Director's details changed for Mr Gary Robert Smith on 2025-11-14

View PDF (2 pages)

14/11/2025

Change of details for Mr Gary Smith as a person with significant control on 2025-11-14

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

07/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

06/11/2023

Termination of appointment of Katrin Gisela Smith as a secretary on 2023-11-03

View PDF (1 pages)

06/11/2023

Change of details for Cybersure Technologies Group Ltd as a person with significant control on 2023-11-03

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

03/11/2023

Director's details changed for Mr Gary Robert Smith on 2023-11-03

View PDF (2 pages)

03/11/2023

Change of details for Mr Gary Robert Smith as a person with significant control on 2023-11-03

View PDF (2 pages)

03/11/2023

Registered office address changed from C/O Taylor's Financial Accounting Solutions 3B Spur Road Quarry Lane Ind. Est. Chichester West Sussex PO19 8PR England to 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 2023-11-03

View PDF (1 pages)

23/10/2023

Change of details for Mr Gary Robert Smith as a person with significant control on 2023-04-28

View PDF (2 pages)

23/10/2023

Notification of Cybersure Technologies Group Ltd as a person with significant control on 2023-04-28

View PDF (2 pages)

22/09/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

05/05/2023

Certificate of change of name

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

18/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

27/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

20/10/2017

Micro company accounts made up to 2017-02-28

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

08/02/2016

Secretary's details changed for Mrs Katrin Gisela Smith on 2015-03-24

View PDF (1 pages)

08/02/2016

Director's details changed for Mr Gary Robert Smith on 2015-03-24

View PDF (2 pages)

18/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

24/03/2015

Registered office address changed from Forum House Stirling Road Chichester West Sussex PO19 7DN to C/O Taylor's Financial Accounting Solutions 3B Spur Road Quarry Lane Ind. Est. Chichester West Sussex PO19 8PR on 2015-03-24

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (15 pages)

20/06/2013

Certificate of change of name

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

11/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

08/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Mr Gary Robert Smith on 2011-01-24

View PDF (2 pages)

24/01/2011

Secretary's details changed for Mrs Katrin Gisela Smith on 2011-01-24

View PDF (2 pages)

24/01/2011

Registered office address changed from 21 St Martins Square Chichester West Sussex PO19 1NR on 2011-01-24

View PDF (1 pages)

15/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

03/12/2009

Secretary's details changed for Mrs Katrin Gisela Smith on 2009-10-01

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Gary Robert Smith on 2009-10-01

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

13/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

13/03/2009

Secretary's change of particulars / katrin smith / 06/08/2008

View PDF (1 pages)

13/03/2009

Secretary's change of particulars / katrin ziener / 06/08/2008

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

01/03/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

17/02/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
5
5.74K
-
0.00
-
-

2022
5
1.29K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Smith, Gary Robert	Director	17/02/2005 - Present	7
Smith, Katrin Gisela	Secretary	13/11/2007 - 03/11/2023	-
Smith, Amanda Clare	Secretary	17/02/2005 - 27/02/2006	-
De Garay, Deborah	Secretary	27/02/2006 - 13/11/2007	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About VERITATEM CYBER ADVISORY LTD

VERITATEM CYBER ADVISORY LTD is an(a) Active company incorporated on 17/02/2005 with the registered office located at C/O Phelan Cloud Accounting 18 New Road, Clanfield, Waterlooville, Hampshire PO8 0NS. 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 VERITATEM CYBER ADVISORY LTD?

VERITATEM CYBER ADVISORY LTD is currently Active. It was registered on 17/02/2005 .

Where is VERITATEM CYBER ADVISORY LTD located?

VERITATEM CYBER ADVISORY LTD is registered at C/O Phelan Cloud Accounting 18 New Road, Clanfield, Waterlooville, Hampshire PO8 0NS.

What does VERITATEM CYBER ADVISORY LTD do?

VERITATEM CYBER ADVISORY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VERITATEM CYBER ADVISORY LTD?

The latest filing was on 06/03/2026: Registered office address changed from 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th United Kingdom to C/O Phelan Cloud Accounting 18 New Road Clanfield Waterlooville Hampshire PO8 0NS on 2026-03-06.