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Jméno

Cybake Limited

Adresa
Kings House
12 King Street
York
YO1 9WP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08914204 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Tyler Software Limited
  • Redblack Software Limited | Redblack Software Limited
  • Redblack Software Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Scott, Alexander Status: Active Notified: 22/12/2017 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tyler, Felicia Jane Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Coyle, Martin York, England Status: Active Notified: 09/10/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    James, Mark Christopher York, England Status: Active Notified: 09/10/2019 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Mark Christopher York, England Status: Active Notified: 09/10/2019 Role: Secretary
    Scott, Alexander York, England Status: Active Notified: 09/10/2019 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tyler, Felicia Jane York, North Yorkshire, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 07/1963 Occupation: Software Developer Role: Director Country of Residence: United Kingdom Nationality: British