CYB SERVICES LIMITED

Company Number		SC138424
Date formed		1992-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-06-06
Type of accounts		FULL

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Companies with same name CYB SERVICES LIMITED

The following companies were found which have the same name as CYB SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CYB SERVICES LLC	6962 NORTH MEADOW - CONCORD OH 44077	Active	Company formed on the 2011-05-01
CYB SERVICES LTD	SENTINEL HOUSE JACOB CHARLES AND CO. BRENT STREET LONDON NW4 2EP	Active	Company formed on the 2019-06-19
Cyb Services LLC	Indiana	Unknown

Company Officers of CYB SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA FORSYTH MCMILLAN	Company Secretary	2011-01-31
LINDA MUIR	Director	2012-02-21
IAN STUART SMITH	Director	2015-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES GORDON EASTON	Director	2013-10-01	2014-12-31
KATHLEEN MYERS	Director	2012-02-21	2012-11-22
SCOTT MARC BUTTERWORTH	Director	2011-02-25	2012-02-21
STEVEN DEREK STANLEY ORME	Director	2009-04-17	2011-06-02
MICHAEL FRANK WEBBER	Company Secretary	2006-03-01	2011-01-31
MYSHELE SHAW	Company Secretary	2003-07-31	2006-02-28
DONALD PRICE	Director	1998-05-12	2005-01-05
JANE LINDSAY SHIRRAN	Company Secretary	2000-10-26	2003-07-31
DAVID KENNY	Director	1999-02-02	2001-10-03
ANTHONY MICHAEL MURPHY	Director	1999-02-02	2000-12-08
NUNCIO ENRICO DANGELO	Company Secretary	1999-05-07	2000-10-26
MICHAEL ALFRED PINDER	Director	1998-01-05	2000-04-05
PHILIP ANTHONY HALPIN	Director	1997-01-01	1999-11-01
IAN GRAHAM MACDONALD	Director	1998-03-10	1999-11-01
PHILLIP MICHAEL MONKS	Company Secretary	1997-06-09	1999-05-07
ROSS EDWARD PINNEY	Director	1998-01-01	1998-10-31
FREDERICK ANDERSON GOODWIN	Director	1996-04-04	1998-07-07
GLENN LAWRENCE LORD BARNES	Director	1995-08-25	1997-12-31
DAVID THOMAS GALLAGHER	Director	1994-08-25	1997-12-31
JAMES FERGUS COPELAND	Company Secretary	1994-08-09	1997-06-09
FRANCIS JOHN CICUTTO	Director	1994-08-09	1996-04-04
JOHN KELVIN DAWSON	Director	1993-09-22	1995-08-25
KEITH WILLIAM MACINTOSH	Company Secretary	1992-06-02	1994-08-09
PETER MICHAEL ASLET	Director	1993-04-26	1994-08-09
ROSS BERMINGHAM	Director	1993-10-20	1994-08-09
RICHARD CHARLES BOWDEN	Director	1993-09-22	1994-08-09
CHARLES MARSHALL LOVE	Director	1992-10-01	1993-09-22
KEITH WILLIAM MACINTOSH	Director	1992-06-02	1993-09-22
JAMES KEAN MCNEILLAGE	Director	1992-06-02	1993-03-02
ARTHUR RICHARD COLE-HAMILTON	Director	1992-06-02	1992-11-02
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1992-05-21	1992-06-02
JORDANS (SCOTLAND) LIMITED	Nominated Director	1992-05-21	1992-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN STUART SMITH	PLAZA VENTURES LIMITED	Director	2016-04-29	CURRENT	2010-08-06	Dissolved 2017-05-27
IAN STUART SMITH	YORKSHIRE BANK LIMITED	Director	2016-01-07	CURRENT	1911-08-25	Active
IAN STUART SMITH	YORKSHIRE BANK HOME LOANS LIMITED	Director	2015-09-09	CURRENT	1984-10-12	Active
IAN STUART SMITH	VIRGIN MONEY UK PLC	Director	2015-08-27	CURRENT	2015-05-18	Active
IAN STUART SMITH	CYB INVESTMENTS LIMITED	Director	2015-03-11	CURRENT	1987-03-10	Active
IAN STUART SMITH	CLYDESDALE BANK PLC	Director	2015-03-11	CURRENT	1882-04-03	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.

Date	Document Type	Document Description
2018-06-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-06	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR SLATER
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL
2016-10-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10	AR01	31/01/16 FULL LIST
2015-11-11	RES01	ADOPT ARTICLES 04/11/2015
2015-11-06	RES01	ADOPT ARTICLES 04/11/2015
2015-11-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-05	CERTNM	COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/15
2015-11-05	RES15	CHANGE OF NAME 04/11/2015
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-15	AP01	DIRECTOR APPOINTED MR IAN STUART SMITH
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02	AR01	31/01/15 FULL LIST
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN EASTON
2014-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 06/08/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GORDON EASTON / 06/08/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 06/08/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA MUIR / 06/08/2014
2014-06-13	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06	AR01	31/01/14 FULL LIST
2013-10-02	AP01	DIRECTOR APPOINTED MR IAN JAMES GORDON EASTON
2013-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-31	AR01	31/01/13 FULL LIST
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MYERS
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH
2012-02-23	AP01	DIRECTOR APPOINTED MISS LINDA MUIR
2012-02-23	AP01	DIRECTOR APPOINTED MRS KATHLEEN MYERS
2012-02-15	AR01	31/01/12 FULL LIST
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011
2011-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 21/11/2011
2011-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
2011-11-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ORME
2011-03-11	AP01	DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH
2011-02-21	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-14	AR01	31/01/11 FULL LIST
2011-02-02	AP03	SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2010-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-26	AR01	31/01/10 FULL LIST
2010-02-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 01/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK STANLEY ORME / 01/02/2010
2010-02-26	AD02	SAIL ADDRESS CREATED
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 01/02/2010
2009-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-26	288a	DIRECTOR APPOINTED MR STEVEN DEREK STANLEY ORME
2009-02-13	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-13	353	LOCATION OF REGISTER OF MEMBERS
2008-02-28	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-13	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-04-19	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-30	288b	DIRECTOR RESIGNED
2007-03-12	288a	NEW DIRECTOR APPOINTED
2006-12-01	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-07	288b	SECRETARY RESIGNED
2006-03-03	288a	NEW SECRETARY APPOINTED
2005-12-20	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-21	MISC	SECTION 394
2005-01-17	288b	DIRECTOR RESIGNED
2005-01-04	363a	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-24	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-11-03	288a	NEW DIRECTOR APPOINTED
2004-11-03	288b	DIRECTOR RESIGNED
2003-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-09	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-21	288a	NEW SECRETARY APPOINTED

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 CYB SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2018-01-22
Notices to Creditors	2016-10-11
Appointment of Liquidators	2016-10-11
Resolutions for Winding-up	2016-10-11

Fines / Sanctions

No fines or sanctions have been issued against CYB SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CYB SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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

Intangible Assets

Patents

We have not found any records of CYB SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CYB SERVICES LIMITED

Trademarks

We have not found any records of CYB SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYB SERVICES 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 CYB SERVICES 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 CYB SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	CYB SERVICES LIMITED	Event Date	2018-01-22
CYB SERVICES LIMITED Company Number: SC138424 (IN MEMBERS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the ab…

Initiating party		Event Type	Notices to Creditors
Defending party	CYB SERVICES LIMITED	Event Date	2016-10-04
(In Members' Voluntary Liquidation) ("the Company") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 7 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 7 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 4 October 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 7 October 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	CYB SERVICES LIMITED	Event Date	2016-10-04
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CYB SERVICES LIMITED	Event Date	2016-10-04
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 04 October 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 4 October 2016 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Trevor Slater , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYB SERVICES 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 CYB SERVICES 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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Last Datalog update:	2018-07-21 11:20:58
Primary Source:	Companies House

Company Overview

Company Officers of CYB SERVICES LIMITED

Related Directorships