Introduction
Watch Company
V
VIATEL CYBER LIMITED
VIATEL CYBER LIMITED is an active company incorporated on 27 February 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. VIATEL CYBER LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16281403
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 27 February 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Previous Company Names
CYBIT CYBER LIMITED
From: 27 February 2025To: 22 October 2025
Address
20 Wenlock Road London, N1 7GU,
Previous Addresses
3.2 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 27 February 2025To: 8 October 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BODELS, John William
ActiveWenlock Road, LondonN1 7GU
Born December 1965
Director
Appointed 27 Feb 2025
BODELS, John William
Wenlock Road, LondonN1 7GU
Born December 1965
Director
27 Feb 2025
Active
LAVERTY, Gina
ActiveWenlock Road, LondonN1 7GU
Born June 1980
Director
Appointed 19 Jun 2025
LAVERTY, Gina
Wenlock Road, LondonN1 7GU
Born June 1980
Director
19 Jun 2025
Active
RELLIS, Paul
ActiveWenlock Road, LondonN1 7GU
Born April 1967
Director
Appointed 19 Jun 2025
RELLIS, Paul
Wenlock Road, LondonN1 7GU
Born April 1967
Director
19 Jun 2025
Active
TRAINOR, Patrick
ActiveWenlock Road, LondonN1 7GU
Born March 1977
Director
Appointed 27 Feb 2025
TRAINOR, Patrick
Wenlock Road, LondonN1 7GU
Born March 1977
Director
27 Feb 2025
Active
HOPKINSON, Scott
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born August 1974
Director
Appointed 27 Feb 2025
Resigned 19 Jun 2025
HOPKINSON, Scott
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born August 1974
Director
27 Feb 2025
Resigned 19 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mprc Europe Ltd
Ceased28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 02 Jun 2025
Ceased 02 Jun 2025
Mprc Europe Ltd
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
02 Jun 2025
Ceased 02 Jun 2025
Ceased
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jun 2025
Macquarie European Investment Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 25 to 50 percent
02 Jun 2025
Active
Mr Colm Piercy
ActiveJumeirah Living Marina Gate 3, Dubai
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jun 2025
Mr Colm Piercy
Jumeirah Living Marina Gate 3, Dubai
Born January 1972
Ownership of shares 25 to 50 percent
02 Jun 2025
Active
Cybit Group Limited
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Ceased 18 Jun 2025
Cybit Group Limited
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Ceased 18 Jun 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
14 November 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2025
22 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025