Cyberone Limited
- Company number
- 05585059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2005
- Nature of business
- Information technology consultancy activities
- Corporate group
- Bytes Technology Group PLC (14 companies)
Registered office
Previous names
- Comtact Limited (until 17 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Andrew John | Director | 23 Oct 2026 | |
| EMMS, Paul David | Director | 23 Oct 2026 | |
| LIST, Dominic Julian Irvine | Director | 31 Mar 2006 | |
| LIST, Andriele Silva Franco | Director | 10 Jan 2020 | 23 Oct 2026 |
| SMITH, Linda | Secretary | 1 Mar 2007 | 23 Oct 2026 |
| RUSSELL, Frances | Secretary | 6 Jun 2006 | 28 Feb 2007 |
| ANDERSON, Tina | Secretary | 6 Oct 2005 | 22 May 2006 |
| ANDERSON, Simon Jonathan | Director | 6 Oct 2005 | 22 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bytes Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Mr Dominic Julian Irvine List | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Oct 2016 | 23 Oct 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | £283,864 | £55,107 | 0 |
| 31 Jan 2025 | - | £156,247 | £467,071 | 33 |
| 31 Jan 2024 | - | £402,019 | £84,448 | 33 |
| 31 Jan 2023 | - | £635,936 | £130,955 | 50 |
| 31 Jan 2022 | - | £1,070,550 | £355,242 | 30 |
| 31 Jan 2021 | - | £1,092,810 | £800,207 | 30 |
| 31 Jan 2020 | - | £1,006,485 | £288,855 | 37 |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | £761,779 | £3,000 | 49 |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | £60,436 | £1,743 | - |
| 31 Jan 2015 | £6,182,884 | £589,801 | £701 | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Cyberone Limited → Bytes Technology Limited → Bytes Technology Holdco Limited → Bytes Technology Group PLC
Directors’ other companies
- EMMS, Paul David - Director at Bytes Technology Group Holdings Limited
- EMMS, Paul David - Director at Bytes Security Partnerships Limited
- EMMS, Paul David - Director at Bytes Technology Limited
- EMMS, Paul David - Director at Blenheim Group Limited
- EMMS, Paul David - Director at Phoenix Software Limited
Companies at the same address
- Blenheim Group Limited (04070724)
- Bytes Security Partnerships Limited (04269717)
- Bytes Software Services Limited (01616977)
- Bytes Technology Group Holdings Limited (04024652)
- Bytes Technology Group PLC (12935776)
- Bytes Technology Holdco Limited (12525335)
- Bytes Technology Limited (03643194)
- Bytes Technology Training Limited (02766756)
- License Dashboard Limited (06599902)