Introduction
Watch Company
S
SUMMIT CYBER LIMITED
SUMMIT CYBER LIMITED is an active company incorporated on 6 November 2023 with the registered office located in St Albans. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. SUMMIT CYBER LIMITED was registered 2 years ago.(SIC: 80200)
Status
active
Active since 2 years ago
Company No
15263877
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 6 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
110 Tollgate Road St Albans, AL4 0PY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACK, Richard Ian
ActiveTollgate Road, St AlbansAL4 0PY
Born February 1963
Director
Appointed 06 Nov 2023
BLACK, Richard Ian
Tollgate Road, St AlbansAL4 0PY
Born February 1963
Director
06 Nov 2023
Active
BLACK, Toby
ActiveTollgate Road, St AlbansAL4 0PY
Born October 1998
Director
Appointed 06 Nov 2023
BLACK, Toby
Tollgate Road, St AlbansAL4 0PY
Born October 1998
Director
06 Nov 2023
Active
SCHINDLER, Stephen John
ActiveTollgate Road, St AlbansAL4 0PY
Born September 1966
Director
Appointed 06 Nov 2023
SCHINDLER, Stephen John
Tollgate Road, St AlbansAL4 0PY
Born September 1966
Director
06 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Ian Black
ActiveTollgate Road, St AlbansAL4 0PY
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Mr Richard Ian Black
Tollgate Road, St AlbansAL4 0PY
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Mr Toby Black
ActiveTollgate Road, St AlbansAL4 0PY
Born October 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Mr Toby Black
Tollgate Road, St AlbansAL4 0PY
Born October 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Filing History
4
Description
Type
Date Filed
Document