opendata.bot
Company number
11061428

CYBERSECIA LIMITED

Officer · WAREHAM, Duncan Allan
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
CYBERSECIA LIMITED
Company number
11061428
Registered office
THE GLEN KNUTSFORD OLD ROAD, GRAPPENHALL, WARRINGTON, WA4 2LD, ENGLAND
Company type
Private Limited Company
Incorporated on
13 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 80200 — Security systems service activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

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

1 active

WAREHAM, Duncan Allan
director
Appointed 13/11/2017
Active

People with significant control

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

Mr Duncan Allan Wareham
Notified 13/11/2017
Mrs Michelle Clare Wareham
Notified 01/11/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Duncan Allan Wareham
born 02/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/11/2017 Controls 4 companies
Mrs Michelle Clare Wareham
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/11/2020 Controls 3 companies

Serving officers

WAREHAM, Duncan Allan
director Appointed 13/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2020 Person with significant control added — Mrs Michelle Clare Wareham
13/11/2017 Person with significant control added — Mr Duncan Allan Wareham
13/11/2017 Director appointed — WAREHAM, Duncan Allan

Financial highlights

No figures could be read from the accounts filed on 13 May 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 CYBERSECIA LIMITED

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

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
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

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/11061428
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CYBERSECIA LIMITED?▾
According to the official registry, the company number of CYBERSECIA LIMITED is 11061428.
Where is CYBERSECIA LIMITED registered?▾
The registered office is THE GLEN KNUTSFORD OLD ROAD, GRAPPENHALL, WARRINGTON, WA4 2LD, ENGLAND.
Who runs CYBERSECIA LIMITED?▾
WAREHAM, Duncan Allan is listed among the officers of CYBERSECIA LIMITED.
What is the SIC code of CYBERSECIA LIMITED?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 80200 — Security systems service activities.
Who controls CYBERSECIA LIMITED?▾
Mr Duncan Allan Wareham is recorded as a person with significant control.
When are the next accounts of CYBERSECIA LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CYBERSECIA LIMITED (11061428)

CYBERSECIA LIMITED is a private limited company incorporated on 13 November 2017 and registered in the United Kingdom under company number 11061428. Its registered office is at THE GLEN KNUTSFORD OLD ROAD, GRAPPENHALL, WARRINGTON, WA4 2LD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2025. 1 active officer is on record , and the person with significant control is Mr Duncan Allan Wareham. 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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Information technology consultancy activities across UK registers

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Sanctions & The Gazette
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