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Normcyber Limited FAREHAM

Normcyber started in year 2013 as Private Limited Company with registration number 08683680. The Normcyber company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Fareham at 8 Barnes Wallis Road. Postal code: PO15 5TU. Since Wed, 4th Dec 2019 Normcyber Limited is no longer carrying the name Think Marble.

The firm has 4 directors, namely Robert M., Peter B. and Paul C. and others. Of them, Wayne C. has been with the company the longest, being appointed on 11 July 2016 and Robert M. has been with the company for the least time - from 1 February 2020. As of 23 April 2024, there were 5 ex directors - David P., James P. and others listed below. There were no ex secretaries.

Normcyber Limited Address / Contact

Office Address 8 Barnes Wallis Road
Town Fareham
Post code PO15 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08683680
Date of Incorporation Tue, 10th Sep 2013
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Robert M.

Position: Director

Appointed: 01 February 2020

Peter B.

Position: Director

Appointed: 20 December 2019

Paul C.

Position: Director

Appointed: 20 December 2019

Wayne C.

Position: Director

Appointed: 11 July 2016

David P.

Position: Director

Appointed: 20 December 2019

Resigned: 31 October 2020

James P.

Position: Director

Appointed: 08 July 2016

Resigned: 20 December 2019

Richard S.

Position: Director

Appointed: 30 December 2015

Resigned: 30 June 2016

Andrew M.

Position: Director

Appointed: 10 September 2013

Resigned: 20 December 2019

Elizabeth M.

Position: Director

Appointed: 10 September 2013

Resigned: 20 December 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Robert M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wayne C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Elizabeth M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 1 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Wayne C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elizabeth M.

Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Think Marble December 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth23 269437 103      
Balance Sheet
Cash Bank On Hand  390 74068 191135 823306 256292 249359 496969 316
Current Assets 10 989475 865286 061320 921521 592749 691990 9121 715 182
Debtors 7 16174 983194 459161 205215 336457 442631 416745 866
Net Assets Liabilities  437 103-149 378-620 493295 533   
Other Debtors  66 47478 02167 40972 08373 13372 16235 093
Property Plant Equipment  7 06112 3968 92211 6628 05110 37119 526
Total Inventories  10 1428 5818 581    
Cash Bank In Hand 3 828390 740      
Net Assets Liabilities Including Pension Asset Liability23 269437 103      
Stocks Inventory  10 142      
Tangible Fixed Assets 5 6927 061      
Reserves/Capital
Called Up Share Capital 25      
Profit Loss Account Reserve 3 267-212 899      
Shareholder Funds23 269437 103      
Other
Accrued Liabilities  7 25073 175     
Accrued Liabilities Deferred Income    159 183171 289177 784236 077154 299
Accumulated Amortisation Impairment Intangible Assets     1 64423 03787 198178 803
Accumulated Depreciation Impairment Property Plant Equipment  5 24112 24117 78224 55023 43226 78235 330
Additions Other Than Through Business Combinations Intangible Assets     32 61635 000200 920211 338
Additions Other Than Through Business Combinations Property Plant Equipment   12 335 9 5082 6337 97017 703
Average Number Employees During Period  10142019212226
Corporation Tax Recoverable      56 36024 97524 975
Creditors  44 552307 562663 304268 693355 197518 957530 411
Dividends Paid On Shares     30 972   
Financial Commitments Other Than Capital Commitments  15 58871 208     
Fixed Assets 5 6927 061 8 92242 63452 630191 709320 597
Increase From Amortisation Charge For Year Intangible Assets     1 64421 39364 16191 605
Increase From Depreciation Charge For Year Property Plant Equipment   7 0006 1076 7686 2005 6508 548
Intangible Assets     30 97244 579181 338301 071
Intangible Assets Gross Cost     32 61667 616268 536479 874
Net Current Assets Liabilities -1 285431 313147 05933 889252 899394 494471 9551 184 771
Nominal Value Allotted Share Capital  99     
Number Shares Issued Fully Paid  8 5008 500     
Other Creditors  1 76874 110159 1835 52715 12621 86816 432
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      7 3182 300 
Other Disposals Property Plant Equipment      7 3622 300 
Other Inventories  10 1428 581     
Other Remaining Borrowings   307 562     
Other Taxation Social Security Payable   38 74732 09737 13863 617101 204170 476
Par Value Share1  0     
Prepayments  6 26914 830     
Prepayments Accrued Income    15 31233 588127 300179 883188 181
Property Plant Equipment Gross Cost  12 30224 63726 70436 21231 48337 15354 856
Provisions For Liabilities Balance Sheet Subtotal  1 2711 271     
Taxation Social Security Payable  2 11823 282     
Total Assets Less Current Liabilities 4 407438 374159 45542 811295 533447 124663 6641 505 368
Total Borrowings   307 562     
Trade Creditors Trade Payables  33 41626 14595 75260 26698 670159 808189 204
Trade Debtors Trade Receivables  2 240116 43893 796109 665200 649354 396497 617
Amount Specific Advance Or Credit Directors  26 84523 77123 498    
Amount Specific Advance Or Credit Made In Period Directors  54 91323 771     
Amount Specific Advance Or Credit Repaid In Period Directors  -26 679-32 935273    
Bank Borrowings Overdrafts   307 562663 304    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    566    
Disposals Property Plant Equipment    2 033    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   14 83015 312    
Total Additions Including From Business Combinations Property Plant Equipment    4 100    
Consideration For Shares Issued  600 000      
Creditors Due Within One Year 12 27444 552      
Nominal Value Shares Issued  3      
Number Shares Allotted2 2 540      
Number Shares Issued  2 540      
Provisions For Liabilities Charges 1 1381 271      
Called Up Share Capital Not Paid Not Expressed As Current Asset2        
Share Capital Allotted Called Up Paid2        
Share Premium Account  649 997      
Value Shares Allotted  3      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, September 2023 		Free Download (10 pages)

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