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
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
Holdable Ltd Ownership Of Shares 75 To 100 Percent 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 1
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