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Cyber Industries Limited

13479928

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, CO1 1TG
Incorporated 28/06/2021

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Geoff Race

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Jonathon Matthew Edgar Borrett

director · Since 28/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Dean Jonathon Francis

director · Since 28/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Geoff Race

director · Since 28/06/2021

British · England · Age 65

Jonathon Matthew Edgar Borrett

director · Since 28/07/2021

British · England · Age 60

Dean Jonathon Francis

director · Since 28/07/2021

British · United Kingdom · Age 51

Persons with Significant Control

Mr Geoff Race

25–50% shares
25–50% votes

British · England · Age 65

Suite E2, 2nd Floor, The Octagon, Colchester, CO1 1TG

Notified 28/06/2021

Mr Jonathon Borrett

25–50% shares
25–50% votes

British · England · Age 66

Suite E2, 2nd Floor, The Octagon, Colchester, CO1 1TG

Notified 30/07/2021

Mr Dean Jonathon Francis

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Suite E2, 2nd Floor, The Octagon, Colchester, CO1 1TG

Notified 30/07/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite E2, 2nd Floor The Octagon
2026-07-23

SUITE E2, 2ND FLOOR THE OCTAGON

post townColchester
2026-07-23

COLCHESTER

officer appointedBORRETT, Jonathon Matthew Edgar
2026-07-23
officer appointedFRANCIS, Dean Jonathon
2026-07-23
officer appointedRACE, Geoff
2026-07-23