CYBIT LIMITED

CYBIT LIMITED is an active private limited company, incorporated on 30 September 1991. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Silver Fox Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. CYBIT LIMITED previously had the company name PERFECT IMAGE LIMITED. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number02650067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1EQUINOX HOUSE SILVER FOX WAY
Address Line 2COBALT BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
PostcodeNE27 0QJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 01/09/2022 onwards:
CYBIT LIMITED
Prior to 01/09/2022:
PERFECT IMAGE LIMITED

Directors

(The company's officers)
MR BRUCE ALEXANDER HALL
(~50 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/09/2019
ROBERT HANKIN
(~43 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2019
MR SCOTT HOPKINSON
(~49 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2024
MR CHRIS SHIELDS
(~52 year old British national)
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/10/2020
MR BRUCE ALEXANDER HALL
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
  • Current Secretary
Appointed on 14/09/2019

Connections

(Shared officers)
  • MR BRUCE ALEXANDER HALL
  • ROBERT HANKIN
  • MR CHRIS SHIELDS
CYBIT NORTH LIMITED
  • MR BRUCE ALEXANDER HALL
  • MR SCOTT HOPKINSON
  • MR BRUCE ALEXANDER HALL
  • MR SCOTT HOPKINSON
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)

CYBIT LIMITED: Maps

Maps show the location of the postcode of the registered office, NE27 0QJ.

Map of CYBIT LIMITED at local scale
Map of CYBIT LIMITED at local scale
Map of CYBIT LIMITED at district scale
Map of CYBIT 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 NE27 0QJ

Other companies with registered offices in NE27 0QJ:

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)