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Cy4sec Ltd LONDON


Cy4sec Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Carl P., appointed on 30 June 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was filed on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. What is more, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 28 September 2023.

Cy4sec Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12706112
Date of Incorporation Tue, 30th Jun 2020
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 28th June
Company age 4 years old
Account next due date Thu, 28th Sep 2023 (215 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Carl P.

Position: Director

Appointed: 30 June 2020

Simon C.

Position: Director

Appointed: 30 June 2020

Resigned: 17 January 2023

Dean A.

Position: Director

Appointed: 30 June 2020

Resigned: 09 September 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Carl P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dean A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl P.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon C.

Notified on 1 July 2020
Ceased on 9 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Dean A.

Notified on 1 July 2020
Ceased on 17 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Cash Bank On Hand22 954
Current Assets26 687
Debtors3 733
Net Assets Liabilities20 586
Other Debtors2 975
Property Plant Equipment1 181
Other
Accumulated Depreciation Impairment Property Plant Equipment582
Corporation Tax Payable4 604
Creditors7 058
Increase From Depreciation Charge For Year Property Plant Equipment582
Net Current Assets Liabilities19 629
Other Creditors1 440
Property Plant Equipment Gross Cost1 763
Provisions For Liabilities Balance Sheet Subtotal224
Recoverable Value-added Tax758
Total Additions Including From Business Combinations Property Plant Equipment1 763
Total Assets Less Current Liabilities20 810

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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