Company information:
Cybit Limited (No: 02650067)
Address: EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Status: Active
Incorporated: 30-Sep-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: BRUCE ALEXANDER HALL ( DOB: Sep-1973 From: Sep-2019 )
Current Director: ROBERT HANKIN ( DOB: Oct-1980 From: May-2019 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Mar-2024 )
Current Director: ANDREW JOHN SMITH ( DOB: May-1972 From: May-2019 )
Current Secretary: BRUCE ALEXANDER HALL ( From: Sep-2019 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Director: SEAN DAMIAN LALLY ( From: May-1997 To: Aug-2015 )
Resigned Director: JAMES MACURA ( DOB: May-1956 From: Sep-2001 To: Dec-2008 )
Resigned Director: GAEL COMRIE MORRIS ( DOB: Oct-1966 From: Jan-2005 To: May-2019 )
Resigned Director: WILLIAM HENRY MORRIS ( From: Jan-2005 To: May-2019 )
Resigned Director: ROBERT SIMON OLIVER ( DOB: Aug-1973 From: May-2011 To: Jan-2017 )
Resigned Director: RUTH ROBSON ( DOB: Aug-1968 From: Jan-2005 To: May-2019 )
Resigned Director: ANDREW JOHN ROBSON ( DOB: May-1970 From: Sep-1991 To: May-2019 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: RUTH ROBSON ( DOB: Aug-1968 From: May-1997 To: May-2019 )
Resigned Secretary: ANNA CLAIRE ROBSON ( From: Sep-1991 To: May-1997 )
Persons of Significant Control:
Cybit Group Limited, Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-24)
Mr William Henry Morris, Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ: Has significant influence or control (Notified: 2016-05-01, Ceased: 2019-05-24)
Mr Andrew John Robson, Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2019-05-24)
Mrs Ruth Robson, Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2019-05-24)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 231,344 | 96,905 | 73,402 | 231344.0,0.0,96905.0,73402.0 | |
| Current assets | 2,854,208 | 4,742,832 | 5,723,133 | 2854208.0,0.0,4742832.0,5723133.0 | |
| Current assets / Total inventories | 6,303 | 13,917 | 737 | 6303.0,0.0,13917.0,737.0 | |
| Current assets / Debtors | 1,532,615 | 2,257,335 | 1,863,587 | 1532615.0,0.0,2257335.0,1863587.0 | |
| Current assets / Current asset investments | 84,084 | 84084.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,231,206 | 2,471,580 | 3,858,809 | 1231206.0,0.0,2471580.0,3858809.0 | |
| Net current assets (liabilities) | 1,207,739 | 2,497,849 | 3,341,932 | 1207739.0,0.0,2497849.0,3341932.0 | |
| Total assets less current liabilities | 1,439,083 | 2,594,754 | 3,415,334 | 1439083.0,0.0,2594754.0,3415334.0 | |
| Provisions for liabilities, balance sheet subtotal | 30,105 | 11,861 | 9,534 | 30105.0,0.0,11861.0,9534.0 | |
| Net assets (liabilities) | 1,408,978 | 2,582,893 | 3,405,800 | 1408978.0,0.0,2582893.0,3405800.0 | |
| Equity / share capital and reserves | 1,408,978 | 1,791,557 | 2,582,893 | 3,405,800 | 1408978.0,1791557.0,2582893.0,3405800.0 |