SISCYBER LIMITED

SISCYBER LIMITED is an active private limited company, incorporated on 3 March 2020. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Canal Street, Derby. 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. SISCYBER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12495705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILLS
Address Line 2CANAL STREET
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE1 2RJ

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 Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2021
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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
SISCYBER LIMITED

Directors

(The company's officers)
MR JOHN DAVID BLACKWELL
(~59 year old British national)
UNIT 3 IVANHOE OFFICE PARK IVANHOE PARK WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR & CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
MR DAVID JAMES THOMSON KIRKWOOD
(~59 year old British national)
1/1 8 WOODCROFT AVENUE, BROOMHILL, GLASGOW, G11 7HU, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 03/03/2020
MR CLIVE ROGER TIMMS (BSC MPHIL CENG MIEE)
(~76 year old British national)
STRATHAYR RHU-NA-HAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JB, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR AND CHARTERED ENGINEER
  • Usually resident in SCOTLAND
Appointed on 03/03/2020

Shareholders

(Persons of Significant Control)
Mr Clive Roger Timms
(~76 year old British national)
Strathayr, Rhu-Na-Haven Road, Aboyne, Aberdeenshire, AB34 5JB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/03/2020
Mr David James Thomson Kirkwood
(~59 year old British national)
1/1 8 Woodcroft Avenue, Broomhill, Glasgow, G11 7HU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/03/2020

Connections

(Shared officers)
  • MR CLIVE ROGER TIMMS (BSC MPHIL CENG MIEE)
  • MR CLIVE ROGER TIMMS (BSC MPHIL CENG MIEE)
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)

SISCYBER LIMITED: Maps

Maps show the location of the postcode of the registered office, DE1 2RJ.

Map of SISCYBER LIMITED at local scale
Map of SISCYBER LIMITED at local scale
Map of SISCYBER LIMITED at district scale
Map of SISCYBER 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 DE1 2RJ

Other companies with registered offices in DE1 2RJ:

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)