# Cyberqube Limited

## Details

- **Company number:** [01840463](https://find-and-update.company-information.service.gov.uk/company/01840463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1984
- **Registered office:** 9 BEAUMONT HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Barcast Installations Limited (until 19 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROUT, David Roger | director | 1 Apr 2003 |  |
| LAPPIN, David Ian | director | 21 Dec 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ian Lappin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Nov 2022 |
| Cyberqube Eot Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 29 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £206,979 | £156,152 | 6 |
| 31 Mar 2024 | £179,280 | £188,867 | 6 |
| 31 Mar 2023 | £173,885 | £152,887 | 7 |
| 31 Mar 2022 | £468,740 | £569,433 | 8 |
| 31 Mar 2021 | £314,897 | £384,395 | 8 |
| 31 Mar 2020 | £248,848 | £284,855 | 8 |
| 31 Mar 2019 | £268,650 | £288,788 | - |
| 31 Mar 2018 | £275,072 | £324,839 | - |
| 31 Mar 2017 | £281,193 | £276,931 | - |
| 31 Mar 2016 | - | £297,568 | - |
| 31 Mar 2015 | £278,079 | £328,642 | - |
| 31 Mar 2014 | £193,248 | £194,840 | - |
| 31 Mar 2013 | £152,010 | £184,212 | - |



## Owned by

Cyberqube Limited → [Cyberqube Eot Limited](/company/14087720)





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- [Cyberqube Eot Limited](/company/14087720) (14087720)
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