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Companies/02650067

Cybit Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cybit Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-24 · No cessation recorded

Source record 130542132
Show 3 ceased records
AR
Mr Andrew John RobsonIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-05-24

Source record 121334620
RR
Mrs Ruth RobsonIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-05-24

Source record 121334634
WM
Mr William Henry MorrisIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2019-05-24

Source record 121334638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
BH
Bruce HallCurrent secretaryCurrent director
Appointed 2019-09-14 · 7 yrs
+3 others
RH
Robert HankinCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+1 other
Show 14 historical appointments
SH
Scott HopkinsonResigned director
Resigned 2024-03-11 · 1 yr · Director
CS
Chris ShieldsResigned director
Resigned 2020-10-13 · 4 yrs · Director
AS
Andrew SmithResigned director
Resigned 2019-05-24 · 1 yr · Director
RO
Robert OliverResigned director
Resigned 2011-05-11 · 5 yrs · Director Of Project Delivery
WM
William MorrisResigned director
Resigned 2005-01-07 · 14 yrs · Company Director
GM
Gael MorrisResigned director
Resigned 2005-01-07 · 14 yrs · Company Director
RR
Ruth RobsonResigned directorResigned secretary
Resigned 2005-01-07 · 14 yrs · Accountant
JM
James MacuraResigned director
Resigned 2001-09-01 · 7 yrs · Internet Manager
SL
Sean LallyResigned director
Resigned 1997-05-01 · 18 yrs · Technical Director
CorpCorporate Nominee Services LimitedResigned director
Resigned 1991-09-30
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1991-09-30
AR
Anna RobsonResigned secretary
Resigned 1991-09-30 · 5 yrs
AR
Andrew RobsonResigned director
Resigned 1991-09-30 · 27 yrs · Computer Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active