CYBERLOCK LIMITED

CYBERLOCK LIMITED is an active private limited company, incorporated on 19 August 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Carsebridge Court, Alloa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CYBERLOCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC741814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARSEBRIDGE HOUSE
Address Line 2UNIT 3-5 CARSEBRIDGE COURT
Post TownALLOA
CountyCLACKS
CountrySCOTLAND
PostcodeFK10 3LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2023
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
CYBERLOCK LIMITED

Directors

(The company's officers)
MR GEORGE FINDLAY AITKENHEAD
(~56 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/08/2022
MR STEPHEN FRANKLYN
(~59 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/08/2022
MR JOHN GILLIES
(~51 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/08/2022

Shareholders

(Persons of Significant Control)
Mr Stephen Franklyn
(~59 year old British national)
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/08/2022
Mr George Findlay Aitkenhead
(~56 year old British national)
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/08/2022

Connections

(Shared officers)
CLACKS FIRST LIMITED
  • MR STEPHEN FRANKLYN
  • MR STEPHEN FRANKLYN
  • MR STEPHEN FRANKLYN
OYSTER HIGHLAND LTD
  • JOHN GILLIES
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)

CYBERLOCK LIMITED: Maps

Maps show the location of the postcode of the registered office, FK10 3LQ.

Map of CYBERLOCK LIMITED at local scale
Map of CYBERLOCK LIMITED at local scale
Map of CYBERLOCK LIMITED at district scale
Map of CYBERLOCK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK10 3LQ

Other companies with registered offices in FK10 3LQ:

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)