Cybit North Limited

NI626958

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 THE INNOVATION CENTRE, BELFAST, BT3 9DT

Incorporated 30/09/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Bruce Alexander Hall

director · Since 25/06/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Cybit Group Limited

75–100% shares

75–100% votes

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

Reg: 11667862 · Companies House · Limited Company

Notified 25/06/2021

Former PSCs

Mr Conrad Simpson

Ceased 25/06/2021

Mr John William Bodels

Ceased 25/06/2021

Charges2 outstanding

Charge

satisfied

TOSCAFUND GP LIMITED

Created 23/12/2021Registered 04/01/2022Satisfied 23/06/2025

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT.

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

Charge

outstanding

CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED

Created 25/06/2021Registered 06/07/2021

Charge

outstanding

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

Created 25/06/2021Registered 28/06/2021

Charge

satisfied

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

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

Charge

satisfied

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

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