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Cysure Limited WIMBLEDON


Founded in 2016, Cysure, classified under reg no. 10022542 is an active company. Currently registered at 2, Printers Yard SW19 1RD, Wimbledon the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Nicholas D., appointed on 23 February 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Joseph C.. There were no ex secretaries.

Cysure Limited Address / Contact

Office Address 2, Printers Yard
Office Address2 90a The Broadway
Town Wimbledon
Post code SW19 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10022542
Date of Incorporation Tue, 23rd Feb 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Nicholas D.

Position: Director

Appointed: 23 February 2016

Joseph C.

Position: Director

Appointed: 23 February 2016

Resigned: 30 June 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Policy Monitor Limited from Wimbledon, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Policy Monitor Limited

2, Printers Yard 90a The Broadway, Wimbledon, London, SW19 1RD, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies
Registration number 12381683
Notified on 19 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas D.

Notified on 22 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph C.

Notified on 22 February 2017
Ceased on 19 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282017-12-31
Balance Sheet
Current Assets9 83117 592
Net Assets Liabilities-264-15 085
Other
Creditors10 09532 844
Net Current Assets Liabilities-264-15 085
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 167
Total Assets Less Current Liabilities-264-15 085

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Mon, 19th Jul 2021
filed on: 23rd, October 2023
Free Download (2 pages)

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