Introduction
Watch Company
C
CYBTECH LIMITED
CYBTECH LIMITED is an active company incorporated on 24 February 2020 with the registered office located in Chorley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CYBTECH LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12478704
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
23-27 Bolton Street Chorley, PR7 3AA,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEVENS, Michael Joseph
ActiveWigan Road, ChorleyPR7 6JZ
Born February 1962
Director
Appointed 24 Feb 2020
STEVENS, Michael Joseph
Wigan Road, ChorleyPR7 6JZ
Born February 1962
Director
24 Feb 2020
Active
GOODMAN, Richard Milford
ResignedHenwood Grove, WaterloovillePO8 0ZE
Born August 1979
Director
Appointed 24 Feb 2020
Resigned 28 Jan 2022
GOODMAN, Richard Milford
Henwood Grove, WaterloovillePO8 0ZE
Born August 1979
Director
24 Feb 2020
Resigned 28 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Joseph Stevens
ActiveWigan Road, ChorleyPR7 6JZ
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Mr Michael Joseph Stevens
Wigan Road, ChorleyPR7 6JZ
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Jemstone 5d Ltd
CeasedBolton Street, ChorleyPR7 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Ceased 27 Mar 2025
Jemstone 5d Ltd
Bolton Street, ChorleyPR7 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Ceased 27 Mar 2025
Ceased
Glu-Digital Limited
CeasedParkway, FarehamPO15 7AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2020
Ceased 28 Jan 2022
Glu-Digital Limited
Parkway, FarehamPO15 7AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2020
Ceased 28 Jan 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
17 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022