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CYBER TEC SECURITY LTD

CYBER TEC SECURITY LTD is an active private limited company, incorporated on 11 September 2018. The nature of the business is Other information technology service activities. The company's registered office is on Crown Way, Bristol. 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: Total Exemption Full. CYBER TEC SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11564199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 5 CORUM 2 CORUM OFFICE PARK
Address Line 2CROWN WAY, WARMLEY
Post TownBRISTOL
CountryENGLAND
PostcodeBS30 8FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date09/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
CYBER TEC SECURITY LTD

Directors

(The company's officers)
MR CLIVE WILLIAM ARTHUR MADDERS
(~51 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNICAL OFFICER
  • Usually resident in ENGLAND
Appointed on 13/03/2020
MRS LOUISE JAYNE RALSTON
(~47 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2018
MR MICHAEL DAVID RALSTON
(~59 year old British national)
SUITE 5 CORUM 2 CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 11/09/2018

Shareholders

(Persons of Significant Control)
Mr Michael David Ralston
(~59 year old British national)
Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
  • Owns between 50% and 75% of the shares.
Notified on 11/09/2018
Mrs Louise Jayne Ralston
(~47 year old British national)
Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 11/09/2018

Connections

(Shared officers)
  • CLIVE WILLIAM ARTHUR MADDERS
  • CLIVE WILLIAM ARTHUR MADDERS
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)

CYBER TEC SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, BS30 8FJ.

Map of CYBER TEC SECURITY LTD at local scale
Map of CYBER TEC SECURITY LTD at local scale
Map of CYBER TEC SECURITY LTD at district scale
Map of CYBER TEC SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS30 8FJ

Other companies with registered offices in BS30 8FJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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