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Companies House/Newcastle Upon Tyne/Company profile

CYBIT SOUTH LIMITED

Active
03492999·incorporated 1998-01-15

CYBIT SOUTH LIMITED is an active UK private limited company, incorporated on 15 January 1998 at Companies House (number 03492999; OpenRegistry canonical ID GB-03492999-cybit-south-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
1998-01-15
Registered Address
EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYBIT SOUTH LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CYBIT SOUTH LIMITED has 1 person with significant control on file:

  • Cybit Group Limited (United Kingdom reg. 11667862). Notified 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Roger Prince born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Gerald Samuels born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CYBIT SOUTH LIMITED has previously traded as:

  • TECHNIQUE 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/03492999.

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