About

Registered Number: 05380874
Date of Incorporation: 02/03/2005 (14 years and 10 months ago)
Company Status: Active
Registered Address: 17 Stockwood Business Park, Stockwood, Redditch, Worcestershire, B96 6SX,

 

Cybacat Ltd was registered on 02 March 2005, it's status in the Companies House registry is set to "Active". Cybacat Ltd has 2 directors listed in the Companies House registry. We don't know the number of employees at Cybacat Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMMING, Timothy Grant 02 March 2005 - 1
CUMMING, Joanne Julie 02 March 2005 31 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Grant Cumming/
1968-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 14 September 2016
TM02 - Termination of appointment of secretary 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 April 2012
AA01 - Change of accounting reference date 26 January 2012
AR01 - Annual Return 10 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 15 March 2006
225 - Change of Accounting Reference Date 15 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2005
NEWINC - New incorporation documents 02 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.