OpenCompanies

Cybersekure Ltd

Company number
10942471
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2017
Nature of business
Computer facilities management activities
Corporate group
Holdable Ltd (4 companies)

Registered office

Co D P C Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Officers

NameRoleAppointedResigned
WREN, Emma Director 7 Oct 2020
KERRY, Christopher James Director 1 Sep 2017

Control

NameNature of controlNotifiedCeased
Holdable Ltd Ownership Of Shares 75 To 100 Percent 14 Jun 2019
Mr Christopher James Kerry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Sep 2017 14 Jun 2019
Ms Emma Louise Wren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2017 14 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £33,821 £11 2
30 Sep 2024 £36,858 £1 2
30 Sep 2023 £19,646 £1 2
30 Sep 2022 £29,282 £1 2
30 Sep 2021 £31,468 £264 2
30 Sep 2020 £3,524 £6,951 2
30 Sep 2019 £52,532 £10,666 1
30 Sep 2018 - - -

Connections

Owned by

Cybersekure Ltd → Holdable Ltd

Directors’ other companies

Companies at the same address

Data