CYBERLYTIC INTERNATIONAL LIMITED
BELFAST KYBEIRE LTD


Company number NI608841
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016 GBP 1,570.20 ; Second filing of a statement of capital following an allotment of shares on 13 March 2016 GBP 1,460.64 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CYBERLYTIC INTERNATIONAL LIMITED are www.cyberlyticinternational.co.uk, and www.cyberlytic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cyberlytic International Limited is a Private Limited Company. The company registration number is NI608841. Cyberlytic International Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Cyberlytic International Limited is Mcguire Farry Limited Emerson House 14b Ballynahinch Road Carryduff Belfast Bt8 8dn. . BROMHEAD, James Claude is a Director of the company. HAROLD, Richard St John is a Director of the company. LAIDLAW, Stuart Ian is a Director of the company. Director HILLICK, Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROMHEAD, James Claude
Appointed Date: 14 December 2015
64 years old
Director
HAROLD, Richard St John
Appointed Date: 01 September 2011
53 years old
Director
LAIDLAW, Stuart Ian
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
HILLICK, Mark
Resigned: 01 May 2014
Appointed Date: 01 September 2011
47 years old

Persons With Significant Control

Mr Richard St John Harold
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ian Laidlaw
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERLYTIC INTERNATIONAL LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,570.20
21 Dec 2016
Second filing of a statement of capital following an allotment of shares on 13 March 2016
  • GBP 1,460.64
20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 21 more events
12 Dec 2013
Registered office address changed from , Centre House 79 Chichester Street, Belfast, Co. Antrim, BT1 4JE, Northern Ireland to C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA on 12 December 2013
26 Sep 2013
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
04 Jun 2013
Total exemption small company accounts made up to 30 September 2012
12 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011
Incorporation

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