# Cyphusion Ltd

## Details

- **Company number:** [04474623](https://find-and-update.company-information.service.gov.uk/company/04474623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2002
- **Registered office:** 6 GLASTONBURY COURT, BRADFORD, BD4 8NZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 1 Jul 2002 | 1 Jul 2002 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 1 Jul 2002 | 1 Jul 2002 |
| MARTIN, Thomas Andrew | director | 1 Jul 2002 |  |
| MARTIN, Thomas Andrew | secretary | 1 Jul 2002 |  |
| MARTIN, Anne Marie | director | 1 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Andrew Martin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £0 | - | 2 |
| 31 Jul 2025 | £1,457 | - | 2 |
| 31 Jul 2024 | £10,996 | - | 2 |
| 31 Jul 2023 | £1,768 | - | 2 |
| 31 Jul 2022 | £5,307 | - | 2 |
| 31 Jul 2021 | £5,343 | - | 2 |
| 31 Jul 2020 | £24,408 | - | 3 |
| 31 Jul 2019 | £23,585 | - | - |
| 31 Jul 2018 | £22,504 | - | - |
| 31 Jul 2017 | -£22,469 | - | - |
| 31 Jul 2016 | -£22,741 | £1,362 | - |
| 31 Jul 2015 | -£26,110 | £2,053 | - |
| 31 Jul 2014 | -£26,355 | £135 | - |
| 31 Jul 2013 | -£27,632 | £193 | - |
| 31 Jul 2012 | -£26,059 | £193 | - |
| 31 Jul 2011 | -£25,436 | £495 | - |
| 31 Jul 2010 | -£23,862 | £495 | - |





## Directors' other companies

- [MARTIN, Anne Marie](/person/5419385) - director at [Eric Richmond Limited](/company/09148027)
- [MARTIN, Thomas Andrew](/person/5419399) - director at [Eric Richmond Limited](/company/09148027)



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