Cyber Engineering started in year 2014 as Private Limited Company with registration number 09201674. The Cyber Engineering company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bacup at Unit L Beech Industrial Estate. Postal code: OL13 9EL.
There is a single director in the company at the moment - Jennifer W., appointed on 19 December 2018. In addition, a secretary was appointed - Jennifer W., appointed on 19 December 2018. As of 9 May 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
| Office Address | Unit L Beech Industrial Estate |
| Office Address2 | Vale Street |
| Town | Bacup |
| Post code | OL13 9EL |
| Country of origin | United Kingdom |
| Registration Number | 09201674 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Secretary
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Jennifer W. This PSC and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Cfs Secretaries Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jennifer W.
| Notified on | 19 December 2018 |
| Nature of control: |
75,01-100% shares |
Bryan T.
| Notified on | 18 October 2017 |
| Ceased on | 19 December 2018 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 18 October 2017 |
| Ceased on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd September 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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