CYBERTEQ OVERSIGHT LTD

Active
Number: 14431027 Type: Ltd Incorporated: 20 Oct 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
1 George Yard, 4th Floor, London, EC3V 9DF, England
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 21 May 2026
Next due: 04 Jun 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (5)

Lourene Lopez
Secretary Appointed 23 Apr 2025
1, George Yard, 4th Floor, London, EC3V 9DF, England
Nicholas John Marius Carratu
Director Born 10/1966 British Appointed 20 Oct 2022
1, George Yard, 4th Floor, London, EC3V 9DF, England
Louis Coomans
Director Born 05/1964 Belgian Appointed 12 Jun 2026
1, George Yard, 4th Floor, London, EC3V 9DF, England
Christopher Mitchell Keay
Director Born 07/1967 British Appointed 17 Jan 2023
1, George Yard, 4th Floor, London, EC3V 9DF, England
Nicholas Beresford Readings
Director Born 06/1952 British Appointed 20 Dec 2022
1, George Yard, 4th Floor, London, EC3V 9DF, England
Show 1 resigned officers
Patricia Joan Hannam
Secretary Resigned 23 Apr 2025

Persons with Significant Control (2)

Mr Christopher Mitchell Keay
British Notified 17 Jan 2023
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Nicholas John Marius Carratu
British Notified 20 Oct 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AP01
Director Appointed
22 Jun 2026 View on CH
CS01
Confirmation Statement (with updates)
03 Jun 2026 View on CH
CERTNM
Certificate Change Of Name Company
19 May 2026 View on CH
CS01
Confirmation Statement (with updates)
01 Apr 2026 View on CH
SH01
Capital Allotment Shares
25 Mar 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Mar 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Feb 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Feb 2026 View on CH
AA
Micro-entity Accounts
17 Jul 2025 View on CH
TM02
Termination Secretary Company With Name Termination Date
23 Apr 2025 View on CH
AP03
Appoint Person Secretary Company With Name Date
23 Apr 2025 View on CH
CS01
Confirmation Statement (with updates)
26 Feb 2025 View on CH
AA
Micro-entity Accounts
18 Sep 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
19 Jun 2024 View on CH
AA
Micro-entity Accounts
18 Jun 2024 View on CH
CS01
Confirmation Statement (with updates)
29 Apr 2024 View on CH
PSC04
Change To A Person With Significant Control
29 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
30 Jan 2024 View on CH
CS01
Confirmation Statement (with updates)
25 Jan 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
25 Jan 2023 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo