CG

CYBAN GROUP LTD

Active

Company number 13468130

Romsey, England · Incorporated 21 June 2021

Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, England

Business and domestic software development · SIC 62012

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

Company history

Previous registered addresses

12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL England · until 19 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

TM
TAYLOR, Mark
Secretary
10 February 2023
RO
ROBINSON, Oliver Rathbone
Director
21 June 2021
MK
MARSHALL, Kate
Secretary · Resigned
15 October 2021
PB
PATRICK, Bart Anthony
Director · Resigned
21 June 2021
TM
TAYLOR, Mark Ashton
Director · Resigned
21 June 2021

Persons with significant control

PS
Siemens Aktiengesellschaft
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2026
PS
Mr Oliver Rathbone Robinson
Born March 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2021 View
Incorporation Company
Incorporation
21 June 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SO51 0QF

CYBAN PROTECT LTD
#12304318
active
See all companies at SO51 0QF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.