Cysec Resource Co Limited. net worth, address, company information. Free

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Cysec Resource Co Limited (number 09369239) is a private limited company incorporated on 2014-12-30 originating in United Kingdom. The enterprise can be found at C/O Sempar, Ground Floor, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent ST4 4RJ. Changed on 2015-03-05, the previous name this enterprise utilized was Cyber Recruitment Limited. Cysec Resource Co Limited operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Cysec Resource Co Limited
Number	09369239
Date of Incorporation:	2014/12/30
End of financial year:	31 December
Address:	C/o Sempar, Ground Floor, Unit 3, Riverside 2, Campbell Road, Stoke-on-trent, ST4 4RJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned business, we can name: Shoaib Q. (in the company from 01 June 2023), Tong L. (appointment date: 01 June 2023), Thomas B. (appointed on 30 December 2014). The Companies House lists 5 persons of significant control, namely: Hubbado Limited can be reached at Rucklidge Avenue, NW10 4PS London. The corporate PSC owns over 3/4 of shares,. Thomas B. owns 1/2 or less of shares, 3/4 to full of voting rights, Simon H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31
Current Assets	434
Number Shares Allotted	10,000
Shareholder Funds	-2,488
Total Assets Less Current Liabilities	-2,488

People with significant control

Hubbado Limited

1 June 2023

Address	44 Rucklidge Avenue, London, NW10 4PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	08905789
Nature of control:	75,01-100% shares

Thomas B.

6 April 2016 - 1 June 2023

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Simon H.

30 November 2021 - 1 June 2023

Nature of control:	25-50% shares

Simon H.

6 April 2016 - 7 November 2020

Nature of control:	25-50% shares

Stuart M.

19 December 2017 - 15 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Extension of current accouting period to Thu, 29th Feb 2024 filed on: 6th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Thu, 29th Feb 2024 filed on: 6th, February 2024 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, February 2024 \| resolution	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 30th Dec 2023 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2024 \| capital	Free Download (2 pages)
(AD01) Change of registered address from C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom on Thu, 14th Dec 2023 to 44 Rucklidge Avenue London NW10 4PS filed on: 14th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AP01) On Thu, 1st Jun 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Jun 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 1st Jun 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Jun 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, July 2023 \| mortgage	Free Download (1 page)
(CH01) On Mon, 17th Jul 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Jun 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 30th Dec 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Mon, 30th Nov 2020 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 30th Nov 2021 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF United Kingdom on Mon, 16th May 2022 to C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ filed on: 16th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 30th Dec 2021 filed on: 5th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Sun, 8th Nov 2020 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 30th Dec 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Sat, 7th Nov 2020 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 7th Nov 2020 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 8th Nov 2020 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 30th Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 30th Dec 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Tue, 17th Apr 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, January 2018 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 30th Dec 2017 filed on: 13th, January 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control Tue, 19th Dec 2017 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 19th Dec 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Dec 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093692390002, created on Thu, 23rd Feb 2017 filed on: 27th, February 2017 \| mortgage	Free Download (15 pages)
(AD01) Change of registered address from 35 Middleton Road Sutton Coldfield West Midlands B74 3ES on Tue, 17th Jan 2017 to C/O C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF filed on: 17th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 30th Dec 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 093692390001, created on Mon, 22nd Aug 2016 filed on: 9th, September 2016 \| mortgage	Free Download (16 pages)
(AD01) Change of registered address from 13a St. Pauls Square Birmingham B3 1RB England on Fri, 8th Jan 2016 to 35 Middleton Road Sutton Coldfield West Midlands B74 3ES filed on: 8th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Jan 2016: 100.00 GBP capital
(CONNOT) Notice of change of name filed on: 5th, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cyber recruitment LIMITEDcertificate issued on 05/03/15 filed on: 5th, March 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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