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Company Information for

CYBERLYTIC INTERNATIONAL LIMITED

MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN,
Company Registration Number
NI608841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cyberlytic International Ltd
CYBERLYTIC INTERNATIONAL LIMITED was founded on 2011-09-01 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Cyberlytic International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CYBERLYTIC INTERNATIONAL LIMITED
 
Legal Registered Office
MCGUIRE + FARRY LIMITED
EMERSON HOUSE 14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
Other companies in BT2
 
Previous Names
KYBEIRE LTD24/03/2015
Filing Information
Company Number NI608841
Company ID Number NI608841
Date formed 2011-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB132961026  
Last Datalog update: 2020-07-05 15:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERLYTIC INTERNATIONAL LIMITED
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Company Officers of CYBERLYTIC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ST JOHN HAROLD
 Director 2011-09-01
STUART IAN LAIDLAW
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CLAUDE BROMHEAD
 Director 2015-12-14 2018-06-27
MARK HILLICK
 Director 2011-09-01 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART IAN LAIDLAW CYBERLYTIC LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
STUART IAN LAIDLAW SYFI SOLUTIONS LIMITED Director 2008-08-31 CURRENT 2007-08-28 Active - Proposal to Strike off

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
2021-04-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-02-09SOAS(A)Voluntary dissolution strike-off suspended
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-15DS01Application to strike the company off the register
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 1747
2018-07-17SH0106/07/18 STATEMENT OF CAPITAL GBP 1747
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAUDE BROMHEAD
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1659.9
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1659.9
2017-07-14SH0109/01/17 STATEMENT OF CAPITAL GBP 1659.90
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11SH0110/10/16 STATEMENT OF CAPITAL GBP 1570.20
2016-12-21RP04SH01SECOND FILED SH01 - 13/03/16 STATEMENT OF CAPITAL GBP 1460.64
2016-12-21ANNOTATIONSecond Filing
2016-12-21RP04SH01SECOND FILED SH01 - 13/03/16 STATEMENT OF CAPITAL GBP 1460.64
2016-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1460.64
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-22RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-22SH0114/12/15 STATEMENT OF CAPITAL GBP 1403.57
2016-06-22SH0114/12/15 STATEMENT OF CAPITAL GBP 1403.57
2016-06-15SH0113/03/16 STATEMENT OF CAPITAL GBP 4759.67
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18RES13SUBDIVISION OF SHARES 14/12/2015
2016-01-18RES01ADOPT ARTICLES 18/01/16
2016-01-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-01-05SH02Sub-division of shares on 2015-12-14
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4759.67
2016-01-05SH0114/12/15 STATEMENT OF CAPITAL GBP 4759.67
2015-12-18AP01DIRECTOR APPOINTED MR JAMES CLAUDE BROMHEAD
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0101/09/15 FULL LIST
2015-09-21AD02SAIL ADDRESS CHANGED FROM: C/O ST. JOHN HAROLD (KYBEIRE LTD) ECIT NORTHERN IRELAND SCIENCE PARK QUEENS ROAD BELFAST CO ANTRIM BT3 9DT UNITED KINGDOM
2015-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN LAIDLAW / 01/08/2015
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O THE COMPANY SHOP FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA
2015-03-24RES15CHANGE OF NAME 01/03/2015
2015-03-24CERTNMCOMPANY NAME CHANGED KYBEIRE LTD CERTIFICATE ISSUED ON 24/03/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0101/09/14 FULL LIST
2014-09-29AD02SAIL ADDRESS CREATED
2014-09-29AP01DIRECTOR APPOINTED MR STUART IAN LAIDLAW
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HILLICK
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILLICK / 01/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ST JOHN HAROLD / 01/01/2014
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, CENTRE HOUSE 79 CHICHESTER STREET, BELFAST, CO. ANTRIM, BT1 4JE, NORTHERN IRELAND
2013-09-26AR0101/09/13 FULL LIST
2013-06-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-12AR0101/09/12 FULL LIST
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CYBERLYTIC INTERNATIONAL 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 CYBERLYTIC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERLYTIC INTERNATIONAL 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 CYBERLYTIC INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CYBERLYTIC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERLYTIC INTERNATIONAL LIMITED
Trademarks
We have not found any records of CYBERLYTIC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERLYTIC INTERNATIONAL 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 (74990 - Non-trading company) as CYBERLYTIC INTERNATIONAL 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
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CYBERLYTIC INTERNATIONAL 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
CYBERLYTIC INTERNATIONAL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Capture the Flag : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CYBERLYTIC INTERNATIONAL 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.
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    Other companies at postcode BT8 8DN