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CYBERHIVE LTD

CYBERHIVE LTD is an active private limited company, incorporated on 17 April 2000. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Market Street, Newbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CYBERHIVE LTD previously had the company name 100 PERCENT IT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03974231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR NEWMARKET HOUSE
Address Line 2MARKET STREET
Post TownNEWBURY
CountryENGLAND
PostcodeRG14 5DP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Company Name History

From 31/01/2023 onwards:
CYBERHIVE LTD
Prior to 31/01/2023:
100 PERCENT IT LIMITED

Directors

(The company's officers)
MR ANDREW MARK BULL ANDERSON
(~61 year old British national)
2ND FLOOR NEWMARKET HOUSE, MARKET STREET, NEWBURY, RG14 5DP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2023
MR DAVID THOMAS BLUNDELL
(~46 year old British national)
2ND FLOOR NEWMARKET HOUSE, MARKET STREET, NEWBURY, RG14 5DP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2000
MR MATTHEW PHILIP BOWCOCK
(~67 year old British national)
2ND FLOOR NEWMARKET HOUSE, MARKET STREET, NEWBURY, RG14 5DP, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
(British national)
FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
  • Current Director
Appointed on 01/04/2021
SARAH RUTH BLUNDELL
(~46 year old British national)
WESSEX HOUSE OXFORD ROAD, NEWBURY, RG14 1PA, UNITED KINGDOM
  • Current Secretary
Appointed on 22/06/2000

Shareholders

(Persons of Significant Control)
Mr David Thomas Blundell
(~46 year old British national)
11, Newbury Road, Eastbury, Hungerford, RG17 7JD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA (UK) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ADDITIVE MANUFACTURING TECHNOLOGIES LTD
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
BRAINTRAIN2020 LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
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)

CYBERHIVE LTD: Maps

Maps show the location of the postcode of the registered office, RG14 5DP.

Map of CYBERHIVE LTD at local scale
Map of CYBERHIVE LTD at local scale
Map of CYBERHIVE LTD at district scale
Map of CYBERHIVE 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 RG14 5DP

Other companies with registered offices in RG14 5DP:

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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