OpenCompanies

Cyberkainos Ltd

Company number
12766394
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2020
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

28 Bears Rails Park
Old Windsor
Windsor
SL4 2HN

Officers

NameRoleAppointedResigned
PRESCOT, Nick Director 24 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Nick Prescot Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jul 2020 29 Oct 2025
Mrs Rowena Prescot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jul 2020 29 Oct 2025
Vambrace Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2025 15 May 2026
Mrs Rowena Prescot Ownership Of Shares 25 To 50 Percent 1 Aug 2026
Mr Nick Hugh Prescot Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
15 May 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£86,981 £7,917 1
31 Jul 2024 £204 £429 0
31 Jul 2023 Dormant - - 0
31 Jul 2022 Dormant - - 0
31 Jul 2021 Dormant - - 0

Data