opendata.bot
Company number
04474623

CYPHUSION LTD

Officer · MARTIN, Thomas Andrew and 4 others
Active
✓ Active company on the official register. Next accounts due 7 May 2027.

Company details

Registered name
CYPHUSION LTD
Company number
04474623
Registered office
6 GLASTONBURY COURT, BRADFORD, WEST YORKSHIRE, BD4 8NZ
Company type
Private Limited Company
Incorporated on
1 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
07 May 2027
Accounts — last made up to
31 Jul 2026
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 01/07/2002
Active
director
Appointed 01/07/2002
Active
director
Appointed 01/07/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Thomas Andrew Martin
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Andrew Martin
born 08/1960 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 01/07/2016 Controls 3 companies

Serving officers

secretary Appointed 01/07/2002
director Appointed 01/07/2002
director Appointed 01/07/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr Thomas Andrew Martin
01/07/2002 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
01/07/2002 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
01/07/2002 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
01/07/2002 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
01/07/2002 Director appointed MARTIN, Thomas Andrew
01/07/2002 Director appointed MARTIN, Anne Marie
01/07/2002 Secretary appointed MARTIN, Thomas Andrew

Financial highlights

No figures could be read from the accounts filed on 14 Aug 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 CYPHUSION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04474623
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CYPHUSION LTD?
According to the official registry, the company number of CYPHUSION LTD is 04474623.
Where is CYPHUSION LTD registered?
The registered office is 6 GLASTONBURY COURT, BRADFORD, WEST YORKSHIRE, BD4 8NZ.
Who runs CYPHUSION LTD?
MARTIN, Thomas Andrew is listed among the officers of CYPHUSION LTD.
What is the SIC code of CYPHUSION LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CYPHUSION LTD?
Mr Thomas Andrew Martin is recorded as a person with significant control.
When are the next accounts of CYPHUSION LTD due?
The next annual accounts are due by 7 May 2027, and the last accounts were made up to 31 July 2026.

About CYPHUSION LTD (04474623)

CYPHUSION LTD is a private limited company incorporated on 1 July 2002 and registered in the United Kingdom under company number 04474623. Its registered office is at 6 GLASTONBURY COURT, BRADFORD, WEST YORKSHIRE, BD4 8NZ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2026. 5 active officers are on record , and the person with significant control is Mr Thomas Andrew Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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