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 Number | 02650067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EQUINOX HOUSE SILVER FOX WAY |
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Address Line 2 | COBALT BUSINESS PARK |
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Post Town | NEWCASTLE UPON TYNE |
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Postcode | NE27 0QJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)