CAYSURE DIGITAL LIMITED

CAYSURE DIGITAL LIMITED is an active private limited company, incorporated on 30 September 2015. The nature of the business is Computer facilities management activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. CAYSURE DIGITAL LIMITED has two previous names, the most recent of which was CAYTONS CYBER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10A TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From 04/07/2022 onwards:

CAYSURE DIGITAL LIMITED

From 05/07/2016 to 04/07/2022:

CAYTONS CYBER LIMITED

Prior to 05/07/2016:

CAYTONS CONSULTING LIMITED

Directors

(The company's officers)

JOHN WILLIAM CAYTON

(~66 year old American national)

10A TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2015

CHRISTOPHER JAMES YOUNG

(~33 year old British national)

10A TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2021

Shareholders

(Persons of Significant Control)

John William Cayton

(~66 year old American national)

10a Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAYTONS CLAIMS LIMITED

JOHN WILLIAM CAYTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)