CITATION CYBER LIMITED
Active - Accounts Filed
General Information
NAME
CITATION CYBER LIMITED
COMPANY NUMBER
08314901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/11/2012
(12years old)
WEBSITE
www.xyone.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/07/2020
31/01/2023
MITIGATE CYBER LIMITED
View all previous names
CHESHIRE
SK9 5AR
Telephone: 08008567792
TPS: No
Infolab 21
Bailrigg
Lancaster
Lancashire
LA1 4WA
Telephone: 3233981
Kings Court
Water Lane
WILMSLOW
SK9 5AR
Telephone: 3233981
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITATION CYBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITATION CYBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITATION CYBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Eloise Wann (923075940) Appointed |
| 14/06/2022 | New Board Member Eloise Wann (929677393) Appointed |
| 13/06/2022 | Gerald Andrew Higgins (900102701) has left the board |
| 13/06/2022 | New Board Member Christopher Paul Morris (928725233) Appointed |
| 13/06/2022 | Kevan Anthony Palmer Davey (926737020) has left the board |
| 13/06/2022 | James Robert Sumner (924805493) has left the board |
| 13/06/2022 | New Board Member Matthew Brian Stacey (920721374) Appointed |
| 25/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Sally King (928000405) Appointed |
| 20/07/2020 | Mark Rogerson (916824797) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Kevan Anthony Palmer Davey (926737020) Appointed |
| 02/02/2020 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 20/09/2018 | Mark Rogerson (925027534) has left the board |
| 20/09/2018 | New Board Member Mark Rogerson (916824797) Appointed |
| 13/09/2018 | New Board Member Mark Rogerson (925027534) Appointed |
| 13/09/2018 | New Board Member Jim Sumner (924805493) Appointed |
| 13/09/2018 | New Board Member Gerald Andrew Higgins (900102701) Appointed |
| 24/05/2018 | New Board Member Michelle Laura Anne Ciavatta (924664837) Appointed |
| 09/02/2018 | Stephen John Kelly (919842099) has left the board |
| 09/02/2018 | Mark David Kelly (910590170) has left the board |
| 07/02/2018 | Stephen John Robinson (913289557) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Zain Javed (922773048) Appointed |
| 11/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 30/12/2015 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Stephen John Kelly (919842099) Appointed |
| 21/04/2015 | New Annual Return filed |
| 15/09/2014 | New Board Member Mark David Kelly (910590170) Appointed |
| 03/09/2014 | New Accounts filed |
| 09/06/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
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