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Company Information for

CYBER1ST LIMITED

Ironstone House, Kedleston Close, Belper, DERBYSHIRE, DE56 1TZ,
Company Registration Number
08733792
Private Limited Company
Active

Company Overview

About Cyber1st Ltd
CYBER1ST LIMITED was founded on 2013-10-15 and has its registered office in Belper. The organisation's status is listed as "Active". Cyber1st Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYBER1ST LIMITED
 
Legal Registered Office
Ironstone House
Kedleston Close
Belper
DERBYSHIRE
DE56 1TZ
Other companies in DE1
 
Filing Information
Company Number 08733792
Company ID Number 08733792
Date formed 2013-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-01-31
Return next due 2027-02-14
Type of accounts SMALL
VAT Number /Sales tax ID GB173999935  
Last Datalog update: 2026-02-10 18:02:36
Primary Source:Companies House
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Companies with same name CYBER1ST LIMITED
The following companies were found which have the same name as CYBER1ST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBER1ST R&D LIMITED Ironstone House Kedleston Close Belper DERBYSHIRE DE56 1TZ Active Company formed on the 2013-10-15
CYBER1STORE LTD CO Arkansas Unknown

Company Officers of CYBER1ST LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW EDGE
 Director 2013-10-15
ALAN WATSON
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JEREMY TRUAN
 Director 2014-03-31 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW EDGE SIXIS TECHNOLOGY LIMITED Director 2017-02-03 CURRENT 2015-08-27 Active
ROBERT ANDREW EDGE CYBER1ST R&D LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
ALAN WATSON CYBER1ST R&D LIMITED Director 2014-03-31 CURRENT 2013-10-15 Active
ALAN WATSON BARRON MCCANN HOLDINGS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
ALAN WATSON BARRON MCCANN NEWCO LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-02-24
ALAN WATSON BMC PRECEPT LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
ALAN WATSON BMC AZURRI GA SOLUTIONS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
ALAN WATSON BMC EQUIP LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
ALAN WATSON BMC CABLE-TALK LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
ALAN WATSON BARRON MCCANN LIMITED Director 2001-09-03 CURRENT 1972-09-12 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
2026-02-10CONFIRMATION STATEMENT MADE ON 31/01/26, WITH NO UPDATES
2025-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-02-12CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087337920002
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087337920001
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WATSON
2018-02-15PSC07CESSATION OF BARRON MCCANN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JEREMY TRUAN
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM The Mills Canal Street Derby DE1 2RJ
2015-03-30AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0115/10/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED NEIL TRUAN
2014-04-15AP01DIRECTOR APPOINTED MR ALAN WATSON
2014-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-04-15SH0131/03/14 STATEMENT OF CAPITAL GBP 100
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW EDGE / 05/02/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW EDGE / 05/02/2014
2014-01-08RES01ADOPT ARTICLES 08/01/14
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 38 Derwent Road Burton-on-Trent Staffordshire DE15 9FR United Kingdom
2013-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CYBER1ST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CYBER1ST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CYBER1ST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 CYBER1ST LIMITED

Intangible Assets
Patents
We have not found any records of CYBER1ST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBER1ST LIMITED
Trademarks
We have not found any records of CYBER1ST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBER1ST 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 (62012 - Business and domestic software development) as CYBER1ST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBER1ST 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 CYBER1ST 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 CYBER1ST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
    Need more information?
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    Other companies at postcode DE56 1TZ