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Companies House/Newcastle Upon Tyne/Company profile

CYBIT LIMITED

Active
02650067·incorporated 1991-09-30

CYBIT LIMITED is an active UK private limited company, incorporated on 30 September 1991 at Companies House (number 02650067; OpenRegistry canonical ID GB-02650067-cybit-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-30
Registered Address
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CYBIT LIMITED

Financials

Check financials of CYBIT LIMITED

Filings

Check filing history of CYBIT LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CYBIT LIMITED has 1 person with significant control on file:

  • Cybit Group Limited (England reg. 11667862). Notified 2019-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew John Robson born 1970 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2019-05-24.
    • Owns 25–50% of shares
  • Mrs Ruth Robson born 1968 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2019-05-24.
    • Owns 25–50% of shares
  • Mr William Henry Morris born 1965 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2019-05-24.
    • Has significant influence or control

Previous names

CYBIT LIMITED has previously traded as:

  • PERFECT IMAGE LIMITED (until 2022-09-01)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02650067.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.