Company information:
Cybit Group Limited (No: 11667862)
Address: EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-2018
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK CORONATO ( DOB: Dec-1986 From: May-2019 )
Current Director: BRUCE ALEXANDER HALL ( DOB: Sep-1973 From: Sep-2019 )
Current Director: ROBERT HANKIN ( DOB: Oct-1980 From: May-2019 )
Current Director: THOMAS HOLROYD ( DOB: Apr-1985 From: May-2019 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: May-2022 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: May-2022 )
Current Director: THOMAS GERARD KELLY ( DOB: Dec-1953 From: May-2019 )
Current Director: ANDREW JOHN ROBSON ( DOB: May-1970 From: May-2019 )
Current Director: KELLY SIMKISS ( DOB: Oct-1984 From: Oct-2021 )
Current Director: ANDREW JOHN SMITH ( DOB: May-1972 From: May-2019 )
Current Director: PATRICK TRAINOR ( DOB: Mar-1977 From: Jan-2022 )
Current Secretary: BRUCE ALEXANDER HALL ( From: Sep-2019 )
Resigned Director: THOMAS ARTHUR HOLROYD ( DOB: Apr-1985 From: May-2019 To: Mar-2021 )
Resigned Director: ALEXANDER CHARLES WINTER SHEFFIELD ( DOB: Jul-1977 From: Nov-2018 To: May-2019 )
Resigned Director: ANDREW BRYANT SYMMONDS ( DOB: May-1970 From: Apr-2021 To: Jan-2024 )
Persons of Significant Control:
Chiltern Capital Nominees (Pixel) Limited, 31 Southampton Row, London, WC1B 5HJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-11-08)