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Companies House/Kettering/Company profile

CYBER EYE SECURITY LIMITED

Active
05959465·incorporated 2006-10-09

CYBER EYE SECURITY LIMITED is an active UK private limited company, incorporated on 9 October 2006 at Companies House (number 05959465; OpenRegistry canonical ID GB-05959465-cyber-eye-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-09
Registered Address
C/O AZETS ORION HOUSE (GROUND FLOOR), ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CYBER EYE SECURITY LIMITED has 1 person with significant control on file:

  • A3j Group Limited (United Kingdom reg. 12397984). Notified 2020-05-01.
    • 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 George Paul Charles Allen born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Michael Weaver born 1965 resident in United Kingdom, British national. Notified 2018-04-04. Ceased 2020-05-01.
    • Owns 50–75% of shares

Previous names

CYBER EYE SECURITY LIMITED has previously traded as:

  • CYBER-EYE SECURITY LIMITED (until 2025-07-08)

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