CYBERCX UK LTD

active Company number 06861271

Private Limited by Shares · Incorporated on 27th Mar 2009

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SIC code: 62020
Registered office: London, EC3M 3BD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CYBERCX UK LTD is a private limited by shares company based in London. It was incorporated on 27th Mar 2009 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

113 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC3M 3BD £4,028,126 as of 24th May 2024 View postcode page

Average price (all time) £2,034,063

Average price (since 2016) £2,034,063

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Fernandes	Director	27th Feb 2026		British	View profile
Gareth Newton	Director	27th Feb 2026	This company	British	View profile
Derek Simpson	Director	27th Feb 2026		British	View profile

No individual or entity with significant control

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Showing the latest 5 of 112 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2009
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th Mar 2009 Company incorporated
27th Mar 2009 David Simpson appointed as Director
27th Mar 2009 Philip Kernick appointed as Director
27th Mar 2009 Andrew Owers appointed as Director
27th Mar 2009 Gregory Inge appointed as Director
27th Mar 2009 David Simpson appointed as Secretary
2nd Aug 2012 David Simpson resigned as Director
2nd Aug 2012 David Simpson resigned as Secretary
2nd Aug 2012 Callan Rogers appointed as Secretary
1st Aug 2016 David Simpson appointed as Director
24th Jul 2019 Philip Kernick resigned as Director
24th Jul 2019 David Simpson resigned as Director
24th Jul 2019 Simon Glover appointed as Director
1st Nov 2021 Andrew Owers resigned as Director
1st Nov 2021 Callan Rogers resigned as Secretary
1st Nov 2021 John Paitaridis appointed as Director
1st Nov 2021 Kevin O'Sullivan appointed as Director
31st Mar 2022 Simon Glover resigned as Director
31st Mar 2022 Gregory Inge resigned as Director
2nd Aug 2022 Charles O'Connell appointed as Director
31st Jul 2023 Charles O'Connell resigned as Director
1st Aug 2023 Ciaran Martin appointed as Director
1st Dec 2023 Philip Mason appointed as Director
27th Feb 2026 John Paitaridis resigned as Director
27th Feb 2026 Kevin O'Sullivan resigned as Director
27th Feb 2026 Malcolm Fernandes appointed as Director
27th Feb 2026 Ciaran Martin resigned as Director
27th Feb 2026 Philip Mason resigned as Director
27th Feb 2026 Gareth Newton appointed as Director
27th Feb 2026 Derek Simpson appointed as Director
27th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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