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 Number | 12495705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MILLS |
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Address Line 2 | CANAL STREET |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE1 2RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)