Back to search

Viatel Cyber Limited

16281403

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

20 Wenlock Road, London, N1 7GU
Incorporated 27/02/2025

Previously known as

Cybit Cyber Limited · until 22/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr John William Bodels

director · Since 27/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 3 other boards

Mr Patrick Trainor

director · Since 27/02/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Mrs Gina Laverty

director · Since 19/06/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Mr Paul Rellis

director · Since 19/06/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

John William Bodels

director · Since 27/02/2025

British · Northern Ireland · Age 60

Patrick Trainor

director · Since 27/02/2025

Irish · Northern Ireland · Age 49

Paul Rellis

director · Since 19/06/2025

Irish · Ireland · Age 59

Gina Laverty

director · Since 19/06/2025

Irish · Ireland · Age 46

Former

Scott Hopkinson

director · Resigned 19/06/2025

Persons with Significant Control

Macquarie European Investment Holdings Limited

25–50% shares

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 06146573 · Companies House · Limited Company

Notified 02/06/2025

Mr Colm Piercy

25–50% shares

Irish · United Arab Emirates · Age 54

Villa 501, Jumeirah Living Marina Gate 3, Dubai

Notified 02/06/2025

Former PSCs

Cybit Group Limited

Ceased 18/06/2025

Mprc Europe Ltd

Ceased 02/06/2025

Charges0 outstanding

Charge
satisfied

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED

Created 25/04/2025Registered 28/04/2025Satisfied 19/06/2025
Charge
satisfied

TRINITY DC GP LIMITED (SECURITY AGENT)

Created 25/04/2025Registered 25/04/2025Satisfied 19/06/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line120 Wenlock Road
2026-07-28

20 WENLOCK ROAD

post townLondon
2026-07-28

LONDON

officer appointedBODELS, John William
2026-07-28
officer appointedLAVERTY, Gina
2026-07-28
officer appointedRELLIS, Paul
2026-07-28
officer appointedTRAINOR, Patrick
2026-07-28