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Company Information for

CYBER EXECUTIVE NO. 2 LTD

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
10624617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cyber Executive No. 2 Ltd
CYBER EXECUTIVE NO. 2 LTD was founded on 2017-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cyber Executive No. 2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYBER EXECUTIVE NO. 2 LTD
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
 
Filing Information
Company Number 10624617
Company ID Number 10624617
Date formed 2017-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 
Return next due 16/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 00:08:35
Primary Source:Companies House
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Company Officers of CYBER EXECUTIVE NO. 2 LTD

Current Directors
Officer Role Date Appointed
INTERTRUST SECRETARIES (JERSEY) LIMITED
 Company Secretary 2017-02-16
STEPHEN CROSS
 Director 2017-02-16
JOHN MICHAEL TOWNLEY
 Director 2017-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST SECRETARIES (JERSEY) LIMITED JERSEY CYBER NO. 3 LTD Company Secretary 2017-04-24 CURRENT 2017-03-17 Active
INTERTRUST SECRETARIES (JERSEY) LIMITED JERSEY CYBER NO. 4 LTD Company Secretary 2017-04-24 CURRENT 2017-03-17 Active
INTERTRUST SECRETARIES (JERSEY) LIMITED JERSEY CYBER NO. 5 LTD Company Secretary 2017-04-24 CURRENT 2017-03-17 Active
INTERTRUST SECRETARIES (JERSEY) LIMITED VOLTAIRE CAPITAL HOLDINGS LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
INTERTRUST SECRETARIES (JERSEY) LIMITED BOSS & CO HOLDING LIMITED Company Secretary 2015-11-03 CURRENT 2015-07-15 Active
INTERTRUST SECRETARIES (JERSEY) LIMITED JERSEY CYBER NO.1 LTD Company Secretary 2014-09-02 CURRENT 2014-08-14 Active
STEPHEN CROSS RELIANCE CYBER SCIENCE LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
STEPHEN CROSS RELCOM CELLULAR LIMITED Director 2015-11-10 CURRENT 1989-03-30 Dissolved 2017-08-10
STEPHEN CROSS RELIANCE CLEVELAND PFI LIMITED Director 2015-04-01 CURRENT 2004-12-17 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE ELECTRONICS LIMITED Director 2015-04-01 CURRENT 1989-10-16 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE GLOUCESTER PFI LIMITED Director 2015-04-01 CURRENT 2004-01-30 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED Director 2015-04-01 CURRENT 2011-02-02 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE NORFOLK AND SUFFOLK PFI LIMITED Director 2015-04-01 CURRENT 2010-01-13 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE NORTH KENT PFI LIMITED Director 2015-04-01 CURRENT 2006-06-28 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE PROPERTY HOLDINGS LIMITED Director 2015-04-01 CURRENT 1971-12-08 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE SUSSEX PFI LIMITED Director 2015-04-01 CURRENT 2001-04-30 Dissolved 2017-05-14
STEPHEN CROSS RELIANCE SECURITY GROUP LIMITED Director 2015-04-01 CURRENT 2007-07-04 Active
STEPHEN CROSS RELIANCE ENABLEMENT LIMITED Director 2015-04-01 CURRENT 2007-07-04 Active
STEPHEN CROSS JERSEY CYBER NO.1 LTD Director 2014-09-02 CURRENT 2014-08-14 Active
STEPHEN CROSS JERSEY CYBER NO.2 LTD Director 2014-09-02 CURRENT 2014-08-14 Active
STEPHEN CROSS RELIANCE TRUST LIMITED Director 2014-03-01 CURRENT 2006-12-22 Active
STEPHEN CROSS RELIANCE EXECUTIVE LIMITED Director 2014-03-01 CURRENT 1980-01-17 Liquidation
STEPHEN CROSS CHESTER COMMUNICATIONS LIMITED Director 2014-01-07 CURRENT 1982-12-06 Dissolved 2017-08-11
STEPHEN CROSS IRONDEED (HOLDINGS) LIMITED Director 2014-01-07 CURRENT 2005-02-14 Dissolved 2017-08-11
STEPHEN CROSS IRONDEED LIMITED Director 2014-01-07 CURRENT 1985-06-24 Dissolved 2017-08-11
STEPHEN CROSS MAJORMARK LIMITED Director 2014-01-07 CURRENT 1985-12-13 Dissolved 2017-08-10
STEPHEN CROSS GLASS ATTIC FILMS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
JOHN MICHAEL TOWNLEY RELIANCE TRUST LIMITED Director 2017-09-12 CURRENT 2006-12-22 Active
JOHN MICHAEL TOWNLEY RELIANCE EXECUTIVE LIMITED Director 2017-05-10 CURRENT 1980-01-17 Liquidation
JOHN MICHAEL TOWNLEY JERSEY CYBER NO. 3 LTD Director 2017-04-24 CURRENT 2017-03-17 Active
JOHN MICHAEL TOWNLEY JERSEY CYBER NO. 4 LTD Director 2017-04-24 CURRENT 2017-03-17 Active
JOHN MICHAEL TOWNLEY JERSEY CYBER NO. 5 LTD Director 2017-04-24 CURRENT 2017-03-17 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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-12DS01Application to strike the company off the register
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TOWNLEY
2018-10-29AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AP01DIRECTOR APPOINTED MS LOUISE MARY TREACY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROSS / 01/03/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 01/03/2017
2017-11-08AA01Current accounting period extended from 28/02/18 TO 05/04/18
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CYBER EXECUTIVE NO. 2 LTD 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 CYBER EXECUTIVE NO. 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBER EXECUTIVE NO. 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CYBER EXECUTIVE NO. 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYBER EXECUTIVE NO. 2 LTD
Trademarks
We have not found any records of CYBER EXECUTIVE NO. 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBER EXECUTIVE NO. 2 LTD. 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 (64209 - Activities of other holding companies n.e.c.) as CYBER EXECUTIVE NO. 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBER EXECUTIVE NO. 2 LTD 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 CYBER EXECUTIVE NO. 2 LTD 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 CYBER EXECUTIVE NO. 2 LTD 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 EC3A 6AP