CompaniesInTheUK

CYRO CYBER LTD

Company number 13493753 ·

Active

1 active / 3 ceased · persons with significant control

M Group Telecom Holdings 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
2026-03-27
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05411521
Country registered
England

Telent Technology Services Limited

Corporate entity Ceased

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
2022-12-01
Ceased on
2026-03-27
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
00703317
Country registered
England

Mr Paul Rose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-14
Ceased on
2022-12-01
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

Mr Shannon Turney Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-05
Ceased on
2022-12-01
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom