CS

CYBIT SOUTH LIMITED

Active

Company number 03492999

Newcastle Upon Tyne, England · Incorporated 15 January 1998

Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HWP SHELFCO 140 LIMITED · 15 January 1998 – 8 April 1998

TECHNIQUE CONSULTANCY UK LTD. · 8 April 1998 – 5 December 2003

TECHNIQUE LIMITED · 5 December 2003 – 1 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cybit Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Small
Accounts
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Accounts With Accounts Type Small
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Certificate Change Of Name Company
Change Of Name
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Change Person Secretary Company With Change Date
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2007 View
Legacy
Capital
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Legacy
Capital
8 November 2007 View
Memorandum Articles
Incorporation
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2006 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
10 December 2003 View
Certificate Change Of Name Company
Change Of Name
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Resolution
Resolution
5 December 2003 View
Legacy
Capital
5 December 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Capital
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Address
18 April 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Address
7 December 2000 View
Legacy
Mortgage
10 November 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Address
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Capital
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Annual Return
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Accounts
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Address
8 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Incorporation Company
Incorporation
15 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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