# Cybershift Limited

## Details

- **Company number:** [03614375](https://find-and-update.company-information.service.gov.uk/company/03614375)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1998
- **Registered office:** C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, S66 8HN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Stanley U.K. Holding Ltd](/group/14480) (41 companies)


## Previous names

- Sunflower Sunshine Limited (until 3 Mar 2000)
- Career Force Limited (until 25 Aug 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMILEY, Mark Richard | director | 15 Jul 2022 |  |
| SOOD, Amit Kumar | director | 15 Jul 2022 |  |
| COSTELLO, Steven John | director | 1 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blick Dormants Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Cybershift Limited → [Blick Dormants Limited](/company/00752835) → [Stanley Security Solutions - Europe Limited](/company/00875534) → [SWK (UK) Limited](/company/04994030) → [Stanley UK Acquisition Company Limited](/company/05015031) → [Stanley U.K. Holding Ltd](/company/03452684)




## Directors' other companies

- [COSTELLO, Steven John](/person/5601691) - director at [Bandhart](/company/01518375)
- [COSTELLO, Steven John](/person/5601691) - director at [ZAG (UK) Limited](/company/02959989)
- [COSTELLO, Steven John](/person/5601691) - director at [PAC International Limited](/company/01363776)
- [COSTELLO, Steven John](/person/5601691) - director at [Stanley UK Sales Limited](/company/01043563)
- [COSTELLO, Steven John](/person/5601691) - director at [Blick Group Management Services Limited](/company/01345093)
- [COSTELLO, Steven John](/person/5601691) - director at [Stanley Black & Decker IP Holdings Limited](/company/13557317)
- [COSTELLO, Steven John](/person/5601691) - director at [Sneddon Limited](/company/SC166966)
- [COSTELLO, Steven John](/person/5601691) - director at [Amano Blick International (Europe) Limited](/company/03216059)
- [COSTELLO, Steven John](/person/5601691) - director at [Emhart International Limited](/company/00071185)
- [COSTELLO, Steven John](/person/5601691) - director at [Black & Decker Pension Trustee Limited](/company/02536500)



## Companies at the same address

- [Acmetrack Limited](/company/01080879) (01080879)
- [Amano Blick International (Europe) Limited](/company/03216059) (03216059)
- [Audax Sound System Limited](/company/00797543) (00797543)
- [Aven Tools Limited](/company/00989959) (00989959)
- [Bandhart](/company/01518375) (01518375)
- [Bandhart Overseas](/company/00478319) (00478319)
- [Black & Decker Finance](/company/01113037) (01113037)
- [Black & Decker International](/company/00209797) (00209797)
- [Black & Decker International Finance (UK) Limited](/company/07060008) (07060008)
- [Black & Decker International Finance Holdings (UK) Limited](/company/07092278) (07092278)