CYBERENTAL (U.K.) LIMITED
Company details
- Registered name
- CYBERENTAL (U.K.) LIMITED
- Company number
- 03485264
- Registered office
- Cross End House, Cross End, Thurleigh, Beds, MK44 2EE
- Company type
- Private limited company
- Incorporated on
- 23 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2016 | Person with significant control added | — | Mr Alan Pyatt |
| 31/12/2014 | Secretary resigned | HILL, David | — |
| 07/01/2004 | Secretary appointed | — | HILL, David |
| 31/12/2003 | Director resigned | VERHOEYEN, Martine Elisa, Dr | — |
| 31/12/2003 | Secretary resigned | VERHOEYEN, Martine Elisa, Dr | — |
| 23/12/1997 | Director appointed | — | VERHOEYEN, Martine Elisa, Dr |
| 23/12/1997 | Secretary appointed | — | VERHOEYEN, Martine Elisa, Dr |
| 23/12/1997 | Director appointed | — | PYATT, Alan John |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYBERENTAL (U.K.) LIMITED
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Filing history
Most recent filings
Data protection register
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About CYBERENTAL (U.K.) LIMITED (03485264)
CYBERENTAL (U.K.) LIMITED is a private limited company incorporated on 23 December 1997 and registered in the United Kingdom under company number 03485264. Its registered office is at Cross End House, Cross End, Thurleigh, Beds, MK44 2EE. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Alan Pyatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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