Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CYBERSELECT LIMITED
Company Information for

CYBERSELECT LIMITED

38 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6JB,
Company Registration Number
03832832
Private Limited Company
Active

Company Overview

About Cyberselect Ltd
CYBERSELECT LIMITED was founded on 1999-08-27 and has its registered office in Norwich. The organisation's status is listed as "Active". Cyberselect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CYBERSELECT LIMITED
 
Legal Registered Office
38 HURRICANE WAY
AIRPORT INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR6 6JB
Other companies in NR6
 
Filing Information
Company Number 03832832
Company ID Number 03832832
Date formed 1999-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts MICRO
VAT Number /Sales tax ID GB750987396  
Last Datalog update: 2018-01-11 15:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERSELECT LIMITED

Company Officers of CYBERSELECT LIMITED

Current Directors
Officer Role Date Appointed
JULIE SMITH
Director 2013-08-02
MARK STEPHEN SMITH
Director 2013-08-02
JULIE SMITH
Company Secretary 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL MARY HAMMOND
Director 2002-04-23 2013-08-02
JOHN CHRISTOPHER HAMMOND
Director 1999-08-27 2013-08-02
HAZEL MARY HAMMOND
Company Secretary 1999-08-27 2013-08-02
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominated Director 1999-08-27 1999-08-27
LEGAL SECRETARIES LIMITED
Nominated Secretary 1999-08-27 1999-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE SMITH IN2GRATION LTD Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2016-11-22
MARK STEPHEN SMITH IN2GRATION LTD Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2016-11-22
MARK STEPHEN SMITH IN2THEFUTURE LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-08-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0127/08/15 FULL LIST
2015-05-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07SH0107/05/15 STATEMENT OF CAPITAL GBP 100
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-04AR0127/08/14 FULL LIST
2013-11-11AR0127/08/13 FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 38 HURRICANE WAY NORWICH NORFOLK NR6 6JB ENGLAND
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 4 UPPER GOAT LANE NORWICH NORFOLK NR2 1EW
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL HAMMOND
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY HAZEL HAMMOND
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY HAZEL HAMMOND
2013-08-07AP03SECRETARY APPOINTED MRS JULIE SMITH
2013-08-07AP01DIRECTOR APPOINTED MRS JULIE SMITH
2013-08-07AP01DIRECTOR APPOINTED MR MARK STEPHEN SMITH
2013-03-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-28AR0127/08/12 FULL LIST
2012-03-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-30AR0127/08/11 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-31AR0127/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HAMMOND / 01/11/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY HAMMOND / 01/11/2009
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-1288(2)RAD 01/01/04--------- £ SI 1@1=1 £ IC 2/3
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-06363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 45 ST STEPHENS SQUARE NORWICH NORFOLK NR1 3SS
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 7 THE CLOSE NORWICH NORFOLK NR1 4DP
2001-08-28363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-21363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 4 NEWFOUND DRIVE NORWICH NORFOLK NR4 7RY
2000-02-09225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-09-09288bSECRETARY RESIGNED
1999-09-09288bDIRECTOR RESIGNED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL
1999-09-03288aNEW SECRETARY APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CYBERSELECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERSELECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERSELECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERSELECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3
Called Up Share Capital 2011-12-31 £ 3
Cash Bank In Hand 2012-12-31 £ 116,159
Cash Bank In Hand 2011-12-31 £ 126,369
Current Assets 2012-12-31 £ 156,712
Current Assets 2011-12-31 £ 181,588
Debtors 2012-12-31 £ 3,248
Debtors 2011-12-31 £ 3,232
Fixed Assets 2012-12-31 £ 333
Fixed Assets 2011-12-31 £ 257
Shareholder Funds 2012-12-31 £ 137,181
Shareholder Funds 2011-12-31 £ 149,831
Stocks Inventory 2012-12-31 £ 37,305
Stocks Inventory 2011-12-31 £ 51,987
Tangible Fixed Assets 2012-12-31 £ 333
Tangible Fixed Assets 2011-12-31 £ 257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBERSELECT LIMITED registering or being granted any patents
Domain Names

CYBERSELECT LIMITED owns 4 domain names.

cyberselect.co.uk   cyberselectltd.co.uk   cyber-select.co.uk   networkedhome.co.uk  

Trademarks
We have not found any records of CYBERSELECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERSELECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYBERSELECT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CYBERSELECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERSELECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERSELECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4