Cysec Resource started in year 2014 as Private Limited Company with registration number 09369239. The Cysec Resource company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stoke-on-trent at C/o Sempar, Ground Floor, Unit 3, Riverside 2. Postal code: ST4 4RJ. Since Thu, 5th Mar 2015 Cysec Resource Co Limited is no longer carrying the name Cyber Recruitment.
The firm has 3 directors, namely Shoaib Q., Tong L. and Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 30 December 2014 and Shoaib Q. and Tong L. have been with the company for the least time - from 1 June 2023. As of 14 May 2024, there were 3 ex directors - Stuart M., David R. and others listed below. There were no ex secretaries.
| Office Address | C/o Sempar, Ground Floor, Unit 3, Riverside 2 |
| Office Address2 | Campbell Road |
| Town | Stoke-on-trent |
| Post code | ST4 4RJ |
| Country of origin | United Kingdom |
| Registration Number | 09369239 |
| Date of Incorporation | Tue, 30th Dec 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 30 December 2014
The list of PSCs who own or have control over the company includes 5 names. As we established, there is Hubbado Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Thomas B. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Simon H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Hubbado Limited
44 Rucklidge Avenue, London, NW10 4PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 08905789 |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Thomas B.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 30 November 2021 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2020 |
| Nature of control: |
25-50% shares |
Stuart M.
| Notified on | 19 December 2017 |
| Ceased on | 15 January 2018 |
| Nature of control: |
25-50% shares |
| Cyber Recruitment | March 5, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | -2 488 |
| Balance Sheet | |
| Current Assets | 434 |
| Debtors | 434 |
| Net Assets Liabilities Including Pension Asset Liability | -2 488 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -2 588 |
| Shareholder Funds | -2 488 |
| Other | |
| Advances Credits Directors | |
| Creditors Due Within One Year | 2 922 |
| Net Current Assets Liabilities | -2 488 |
| Nominal Value Shares Issued | 0 |
| Number Shares Allotted | 10 000 |
| Number Shares Issued | 10 000 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | -2 488 |
| Value Shares Allotted | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Thu, 29th Feb 2024 filed on: 6th, February 2024 |
accounts | Free Download (1 page) |
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