CompaniesInTheUK

CYBIT LIMITED

Company number 02650067 ·

Active

2 active / 3 ceased · persons with significant control

Pixel Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Correspondence address
Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11667862
Country registered
England And Wales

Cybit Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Correspondence address
Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11667862
Country registered
England

Mrs Ruth Robson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2019-05-24
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

Mr Andrew John Robson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2019-05-24
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

Mr William Henry Morris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-01
Ceased on
2019-05-24
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Equinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ