CYBERQUBE EOT LIMITED

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Sanctions

Profile CYBERQUBE EOT LIMITED

Actual on 01.01.2025
Company name
CYBERQUBE EOT LIMITED
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Company number
14087720
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 05 May 2022
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Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
9 BEAUMONT HOUSE, REDBURN ROAD, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE5 1NB
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PSC and Officers CYBERQUBE EOT LIMITED

Officers

(as of 23.08.2022)

COWPER, Christopher
Status: Active
Appointed on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
GROUT, David Roger
Status: Active
Appointed on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Commercial Director
Country of residence: England
HARRISON, Andrew John
Status: Active
Appointed on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Andrew John Harrison
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Christopher Cowper
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Christopher Cowper
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr David Roger Grout
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Andrew John Harrison
Status: Not active
Notified on: Thursday, 05 May 2022
Correspondence address: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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