OpenCompanies

Spyscape Ltd

Company number
10296562
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2016
Nature of business
Ready-made interactive leisure and entertainment software development
Corporate group
Cipher Corp Holding Ltd (2 companies)

Registered office

1 Chapel Street
Warwick
CV34 4HL

Previous names

  • Cipher Corp Ltd (until 8 Mar 2017)

Officers

NameRoleAppointedResigned
HUNT, John Francis Weston Director 26 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Michael Reame Fullerlove Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jul 2016 27 Jul 2016
Mr Timothy William Osborne Significant Influence Or Control As Firm 26 Jul 2016 27 Jul 2016
Timothy William Osborne Significant Influence Or Control 26 Jul 2016 27 Jul 2016
Mr Matthew Columb Cain Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
26 Jul 2016 27 Jul 2016
Mr Matthew Columb Cain Significant Influence Or Control 26 Jul 2016 27 Jul 2016
Mr Matthew Columb Cain Significant Influence Or Control As Firm 26 Jul 2016 27 Jul 2016
Mr Pallister Stephen Significant Influence Or Control As Firm 26 Jul 2016 27 Jul 2016
Mr Paul David Hunston Significant Influence Or Control 26 Jul 2016 27 Jul 2016
Mr Paul David Hunston Significant Influence Or Control As Firm 26 Jul 2016 27 Jul 2016
Mr Stephen Pallister Significant Influence Or Control 26 Jul 2016 27 Jul 2016
Mr Stephen Miles Churchill Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jul 2016 27 Jul 2016
Mr Stephen Miles Churchill Green Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
26 Jul 2016 27 Jul 2016
Quadrangle Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2016 20 Sep 2016
Cipher Corp Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £1,925,537 - 1
29 Feb 2024 - - -
28 Feb 2023 - - -
28 Feb 2022 - - -
28 Feb 2021 - - -
29 Feb 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 -£12,025 £846 -

Connections

Owned by

Spyscape Ltd → Cipher Corp Holding Ltd

Registered address

255 companies are registered at this address - likely a registration agent.

Data