Cyro Cyber Ltd, Warwick
Cyro Cyber Ltd is a private limited company. Formerly, it was named Parabellum Cyber Defence Ltd (changed on 2022-09-26). Registered at Point 3, Haywood Road, Warwick CV34 5AH, the above-mentioned 2 years old business was incorporated on 2021-07-05 and is officially classified as "information technology consultancy activities" (SIC: 62020).7 directors can be found in the company: Samuel S. (appointed on 29 November 2023), Shahnaz L. (appointed on 29 November 2023), Heather G. (appointed on 01 December 2022). Among the secretaries (1 in total), we can name: Shannon S. (appointed on 14 December 2021).
| About | |
|---|---|
| Name: Cyro Cyber Ltd | |
| Number: 13493753 | |
| Incorporation date: 2021-07-05 | |
| End of financial year: 31 March |
| Address: |
Point 3 Haywood Road Warwick CV34 5AH |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Telent Technology Services Limited
1 December 2022
| Address | Point 3 Haywood Road, Warwick, CV34 5AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00703317 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul R.
14 December 2021 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Shannon S.
5 July 2021 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-03-31 |
| Current Assets | 21,255 |
| Fixed Assets | 1,311 |
| Total Assets Less Current Liabilities | 4,699 |
The due date for Cyro Cyber Ltd confirmation statement filing is 2023-12-28. The most recent confirmation statement was filed on 2022-12-14. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Telent Technology Services Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Haywood Road, CV34 5AH Warwick. Paul R. that has 1/2 or less of shares, 1/2 or less of voting rights. Shannon S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 14, 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(4 pages)
|