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Cyberscout Limited

08865780

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Park Lane, Leeds, LS3 1EP
Incorporated 28/01/2014

Previously known as

Idt911 Limited · until 10/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

80200
Security systems service activities

Officers

John Burcham

director · Since 26/02/2021

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 51

Mr William John Flynn

director · Since 29/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Sharon Naidoo

director · Since 31/03/2026

SOUTH AFRICAN · ENGLAND · Age 47

Also on 8 other boards

John Burcham

director · Since 26/02/2021

American · United States · Age 51

William John Flynn

director · Since 29/06/2022

British · United Kingdom · Age 57

Sharon Naidoo

director · Since 31/03/2026

South African · England · Age 47

Former

Sean Daly

director · Resigned 17/06/2016

Sean Daly

secretary · Resigned 17/06/2016

Matt Cullina

director · Resigned 26/02/2021

Adam Levin

director · Resigned 26/02/2021

Scott Allen Frazee

director · Resigned 26/02/2021

David Crowe

director · Resigned 03/01/2023

Christopher Dias

director · Resigned 26/01/2023

Mark Edward Horsey

director · Resigned 31/03/2026

Persons with Significant Control

Transunion

75–100% shares
75–100% votes

555, West Adams Street, Chicago

Notified 01/12/2021

Former PSCs

Mr Adam Levin

Ceased 01/12/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1One
2026-07-18

ONE

post townLeeds
2026-07-18

LEEDS