Company information:
Cybertill Group Limited (No: 05799849)
Address: CLOCKTOWER COURT KNOWSLEY PARK, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AQ
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ASHVIN RAO PATHAK ( DOB: Sep-1950 From: Sep-2016 )
Current Director: IAN TOMLINSON ( DOB: Dec-1964 From: Apr-2006 )
Current Director: JAMES PATRICK WARD ( DOB: Jun-1973 From: Aug-2006 )
Current Secretary: JAMES PATRICK WARD ( DOB: Jun-1973 From: Apr-2006 )
Resigned Director: MICHAEL BRADSHAW ( DOB: Mar-1967 From: Jun-2009 To: Dec-2010 )
Resigned Director: GEOFFREY JOHN BRISTOW ( From: Apr-2006 To: Jun-2009 )
Resigned Director: SUSAN CLAIRE FRITH ( DOB: Jun-1956 From: May-2012 To: Sep-2013 )
Persons of Significant Control:
Merseyside Special Investment Venture Fund3 Lp Acting By Its General Partner Alliance Fund Managers Nominees Limited, 2nd Floor, Exchange Court Dale Street, Liverpool, L2 2PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ian Tomlinson, 2nd Floor, Exchange Court Dale Street, Liverpool, L2 2PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)