CITATION CYBER LIMITED
CITATION CYBER LIMITED is an active private limited company, incorporated on 30 November 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Water Lane, Wilmslow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CITATION CYBER LIMITED has three previous names, the most recent of which was MITIGATE CYBER LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08314901 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGS COURT |
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Address Line 2 | WATER LANE |
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Post Town | WILMSLOW |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK9 5AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 31/01/2023 onwards:
CITATION CYBER LIMITED
From 17/07/2020 to 31/01/2023:
MITIGATE CYBER LIMITED
From 15/07/2020 to 17/07/2020:
MITIGATE CYBER SECURITY LIMITED
Prior to 15/07/2020:
XYONE CYBER SECURITY SOLUTIONS LIMITED
Directors
(The company's officers)
MRS MICHELLE LAURA ANNE CIAVATTA
(~56 year old British national)
KINGS COURT WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2018
MR ZAIN JAVED
(~35 year old British national)
KINGS COURT WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICIER
- Usually resident in ENGLAND
Appointed on 24/03/2017
CHRISTOPHER PAUL MORRIS
(~52 year old British national)
KINGS COURT WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2022
MR MATTHEW BRIAN STACEY
(~46 year old English national)
KINGS COURT WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2022
MS ELOISE WANN
(~46 year old British national)
KINGS COURT WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2022
Connections
(Shared officers)
- MR MATTHEW BRIAN STACEY
- MS ELOISE WANN
- MR MATTHEW BRIAN STACEY
- MS ELOISE WANN
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)
CITATION CYBER LIMITED: Maps
Maps show the location of the postcode of the registered office, SK9 5AR.
Map of CITATION CYBER LIMITED at local scale
Map of CITATION CYBER LIMITED at district scale
More Companies in SK9 5AR
Other companies with registered offices in SK9 5AR:
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)