Cybit Limited

02650067

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EQUINOX HOUSE SILVER FOX WAY, NEWCASTLE UPON TYNE, NE27 0QJ

Incorporated 30/09/1991

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Robert Hankin

director · Since 24/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Bruce Alexander Hall

secretary · Since 14/09/2019

Also on 4 other boards

Mr Bruce Alexander Hall

director · Since 14/09/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Cybit Group Limited

75–100% shares

75–100% votes

Appoint directors

Equinox House, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

Reg: 11667862 · Companies House · Private Limited Company

Notified 24/05/2019

Former PSCs

Mr Andrew John Robson

Ceased 24/05/2019

Mrs Ruth Robson

Ceased 24/05/2019

Mr William Henry Morris

Ceased 24/05/2019

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 15/12/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 06/08/2025Registered 06/08/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 30/07/2025Registered 31/07/2025

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT.

Created 23/12/2021Registered 29/12/2021Satisfied 23/06/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/06/2021Registered 28/06/2021Satisfied 19/05/2023

Charge

outstanding

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED (AS SECURITY TRUSTEE)

Created 25/06/2021Registered 25/06/2021

Charge

outstanding

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED

Created 24/05/2019Registered 04/06/2019

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/05/2019Registered 31/05/2019Satisfied 19/05/2023