NORMCYBER LIMITED

NORMCYBER LIMITED is an active private limited company, incorporated on 10 September 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Total Exemption Full. NORMCYBER LIMITED previously had the company name THINK MARBLE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08683680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BARNES WALLIS ROAD
Post TownFAREHAM
CountryENGLAND
PostcodePO15 5TU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2023
Last Made Up Date22/06/2022

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

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 04/12/2019 onwards:
NORMCYBER LIMITED
Prior to 04/12/2019:
THINK MARBLE LTD

Directors

(The company's officers)
MR PETER JOHN BOWERS
(~48 year old British national)
8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 20/12/2019
MR WAYNE WINSTON CHURCHILL
(~64 year old British national)
8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2016
MR PAUL ANTHONY CRAGG
(~48 year old British national)
8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
  • Current Director
  • Gives occupation as CTO
  • Usually resident in ENGLAND
Appointed on 20/12/2019
MR ROBERT WILLIAM MYERS
(~53 year old British national)
8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2020

Shareholders

(Persons of Significant Control)
Mr Wayne Churchill
(~64 year old British national)
8, Barnes Wallis Road, Fareham, PO15 5TU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Robert William Myers
(~53 year old British national)
8, Barnes Wallis Road, Fareham, PO15 5TU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021

Connections

(Shared officers)
  • MR WAYNE WINSTON CHURCHILL
CONFIDO LIMITED
  • MR PETER JOHN BOWERS
  • MR PAUL ANTHONY CRAGG
  • MR WAYNE WINSTON CHURCHILL
DIGITAL IP HOLDINGS LIMITED
  • MR WAYNE WINSTON CHURCHILL
  • MR WAYNE WINSTON CHURCHILL
  • MR WAYNE WINSTON CHURCHILL
  • MR WAYNE WINSTON CHURCHILL
ERSKINE LOGIE CLOUD LIMITED
  • MR WAYNE WINSTON CHURCHILL
Source: Companies House
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)

NORMCYBER LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 5TU.

Map of NORMCYBER LIMITED at local scale
Map of NORMCYBER LIMITED at local scale
Map of NORMCYBER LIMITED at district scale
Map of NORMCYBER 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 PO15 5TU

Other companies with registered offices in PO15 5TU:

Source: Companies House
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)