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Companies/03492999

Cybit South Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · No cessation recorded

Source record 108099870
Show 2 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-11

Source record 119550776
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-11

Source record 119550778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
BH
Bruce HallCurrent director
Appointed 2022-03-11 · 4 yrs · Chartered Accountant
+3 others
Show 11 historical appointments
SH
Scott HopkinsonResigned director
Resigned 2024-03-11 · 1 yr · Director
KS
Kelly SimkissResigned director
Resigned 2022-03-11 · 3 yrs · Director
RS
Robert SamuelsResigned directorResigned secretary
Resigned 2002-01-23 · 20 yrs · Director
Resigned 2001-07-06 · 1 yr
ST
Simon ThakeResigned director
Resigned 1999-01-27 · 1 yr · Director
JH
John HeighwayResigned director
Resigned 1998-04-17 · 1 yr · Company Director
JP
Jonathan PrinceResigned director
Resigned 1998-04-17 · 23 yrs · Company Director
CorpHwp Directors LimitedResigned director
Resigned 1998-01-15 · Formation Agent
CorpHwp Secretaries LimitedResigned secretary
Resigned 1998-01-15

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active