Cyphusion Ltd

Proposed for strike-off04474623 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Thomas Andrew Martin
Accounts type
Micro entity
Region
Yorkshire
Address
6 Glastonbury Court
Bradford
BD4 8NZ

Filing status

Accounts due
7 May 2027
Last accounts
31 July 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2002
British
Born August 1960 (66)
Secretary · Appointed 1 July 2002
British
Director · Appointed 1 July 2002
British
Born October 1961 (65)
Officer history (2 former)
1 July 2002
Appointed Martin, Thomas Andrew as Director
1 July 2002
Appointed Martin, Thomas Andrew as Secretary
1 July 2002
Appointed Martin, Anne Marie as Director
1 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
1 July 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1960 (66)

Financials

Net Assets
(£1,457)
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,408) (£5,343) (£5,307) (£1,768) (£10,996) (£1,457)
Balance sheet detail
202520242023202220212020
Current Assets£1,806£3,641£21,534£12,761£3,413£628
Creditors (< 1 year)£3,263£14,637£23,302£18,068£8,756£25,036
Net Current Assets(£1,457)(£10,996)(£1,768)(£5,307)(£5,343)(£24,408)
Net Assets(£1,457)(£10,996)(£1,768)(£5,307)(£5,343)(£24,408)
Shareholder Funds(£1,457)(£10,996)(£1,768)(£5,307)(£5,343)(£24,408)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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