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 2022, are next due on 30 June 2024, 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.

Registered Office

Address Line 1	8 BARNES WALLIS ROAD
Post Town	FAREHAM
Country	ENGLAND
Postcode	PO15 5TU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~49 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

(~65 year old British national)

8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2016

MR PAUL ANTHONY CRAGG

(~49 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

(~54 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

(~65 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

(~54 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)

BLUE CHIP DATA SYSTEMS LIMITED

MR WAYNE WINSTON CHURCHILL

DENARA HOLDINGS LIMITED

MR WAYNE WINSTON CHURCHILL

DIGITAL IP HOLDINGS LIMITED

MR WAYNE WINSTON CHURCHILL

DIGITAL IP LIMITED

MR WAYNE WINSTON CHURCHILL

EDGE TECHNICAL RESOURCES LTD

MR WAYNE WINSTON CHURCHILL

EDGE TELECOM LTD

MR WAYNE WINSTON CHURCHILL

ERSKINE LOGIE CLOUD LIMITED

MR WAYNE WINSTON CHURCHILL

EVOLUTION TELCO LIMITED

MR WAYNE WINSTON CHURCHILL

FREEDOM COMMUNICATIONS (U.K.) LIMITED

MR WAYNE WINSTON CHURCHILL

FUSION MANAGED SERVICES 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)