Cybersoft Limited

Company Name	Cybersoft Limited
Directors	Nicholas Nicholaou and Michael David Kaye
Company Status	Active
Company Number	02992820
Category	Private Limited Company
Incorporation Date	21 November 1994(29 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Nicholas Nicholaou
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(8 months, 1 week after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	9 Scarborough Road Edmonton London N9 8AT

Director Name	Mr Michael David Kaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(4 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Crespigny Road London NW4 3DY

Secretary Name	Nicholas Nicholaou
Nationality	British
Status	Current
Appointed	13 February 2002(7 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	9 Scarborough Road Edmonton London N9 8AT

Director Name	Karim Ghazi Karim
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	79 Amersham Avenue London N18 1DU

Secretary Name	Kevin Lowry Mullins
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	289 Cann Hall Road London E11 3NL

Director Name	David John King
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	79 Amersham Avenue Edmonton London Middlesex N18 1DU

Contact

Website	cybersoft.co.uk
Email address	[email protected]
Telephone	07 770221054
Telephone region	Mobile

Location

Registered Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Nicholas Nicholaou 51.00% Ordinary
49 at £1	Mrs Anastasia Nicholaou 49.00% Ordinary

Financials

Year	2014
Net Worth	£6,806
Cash	£21,233
Current Liabilities	£18,945

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 December 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017	Second filing of Confirmation Statement dated 21/11/2016 (11 pages)
6 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/12/2017 (7 pages)
7 December 2016	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/12/2017 (7 pages)
15 June 2016	Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 June 2016 (1 page)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 December 2009	Director's details changed for Mr Michael David Kaye on 21 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Michael David Kaye on 21 November 2009 (2 pages)
7 December 2009	Director's details changed for Nicholas Nicholaou on 21 November 2009 (2 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Nicholas Nicholaou on 21 November 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 21/11/08; full list of members (4 pages)
9 January 2009	Return made up to 21/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 December 2007	Return made up to 21/11/07; full list of members (5 pages)
7 December 2007	Return made up to 21/11/07; full list of members (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 December 2006	Return made up to 21/11/06; full list of members (7 pages)
10 December 2006	Return made up to 21/11/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 November 2004	Return made up to 21/11/04; full list of members (7 pages)
17 November 2004	Return made up to 21/11/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 March 2003	Return made up to 21/11/02; full list of members (7 pages)
21 March 2003	Return made up to 21/11/02; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 January 2002	Return made up to 21/11/01; full list of members (6 pages)
23 January 2002	Return made up to 21/11/01; full list of members (6 pages)
22 December 2000	Return made up to 21/11/00; full list of members (6 pages)
22 December 2000	Return made up to 21/11/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
31 January 2000	Return made up to 21/11/99; full list of members (6 pages)
31 January 2000	Return made up to 21/11/99; full list of members (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 21 east street bromley kent BR1 1QE (1 page)
21 January 1999	Registered office changed on 21/01/99 from: 21 east street bromley kent BR1 1QE (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
8 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
8 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
21 December 1998	Return made up to 21/11/98; no change of members (4 pages)
21 December 1998	Return made up to 21/11/98; no change of members (4 pages)
16 November 1998	Registered office changed on 16/11/98 from: 79 amersham avenue london N18 1DU (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 79 amersham avenue london N18 1DU (1 page)
12 March 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
11 December 1997	Return made up to 21/11/97; full list of members (6 pages)
11 December 1997	Return made up to 21/11/97; full list of members (6 pages)
4 February 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Full accounts made up to 31 December 1995 (6 pages)
2 May 1996	Full accounts made up to 31 December 1995 (6 pages)
18 January 1996	Return made up to 21/11/95; full list of members (6 pages)
18 January 1996	Return made up to 21/11/95; full list of members (6 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)

Cybersoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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