Cyjax Limited
- Company number
- 08302026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2012
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Papea Horizon Limited (until 22 Jan 2014)
- Welund Horizon Limited (until 6 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDCASTLE, Lawrence Miles | Director | 9 May 2013 | 23 May 2013 |
| NEWTON, Patrick James | Director | 31 Jul 2013 | 10 Oct 2016 |
| ORWIN, Jeremy Mark Stampa | Director | 15 Jun 2016 | 8 Dec 2017 |
| PEARCE, Mark | Director | 1 Aug 2018 | 5 Jul 2019 |
| WEST, Lisa Frances | Director | 21 Nov 2012 | 22 May 2020 |
| LEVENT, Kadir | Director | 1 Apr 2020 | 31 Aug 2020 |
| SIMONCELLI, Davide | Director | 1 Apr 2020 | 10 Jul 2024 |
| MCMAHON, Kevin Joseph | Director | 21 Nov 2012 | 18 Nov 2024 |
| ORWIN, Peter David | Director | 21 Nov 2012 | 30 Apr 2025 |
| RANDALL, Nick | Director | 13 Nov 2014 | 31 Mar 2026 |
| MCCANN, Alistair Edward John | Director | 14 Nov 2025 | |
| EVANS, Colin Michael | Director | 1 Sep 2025 | |
| BENNETT, Jonathan Mark | Director | 19 Nov 2024 | |
| MULCOCK, Damian | Director | 1 Sep 2023 | |
| HARGREAVES, Richard Lawrence, Dr | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Orwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2026 |
| Mr Kevin Joseph Mcmahon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£953,002 | £237,988 | 0 |
| 31 Mar 2024 | £124,258 | £1,159,737 | 25 |
| 31 Mar 2023 | -£951,282 | £233,872 | 23 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£189,134 | £11,010 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Directors’ other companies
- EVANS, Colin Michael - Director at Nextwave Consulting Ltd
- EVANS, Colin Michael - Director at Cloud Gateway Holdings Limited
- EVANS, Colin Michael - Director at Cloud Gateway Limited
- EVANS, Colin Michael - Director at Butterfly Projects Ltd
- EVANS, Colin Michael - Director at Eberteq Limited
- MULCOCK, Damian - Director at Halcyon Property Invest Ltd
- MULCOCK, Damian - Director at Halcyon Industries Limited
- MULCOCK, Damian - Director at Halcyon Property Mgmt Ltd
Registered address
648 companies are registered at this address - likely a registration agent.