Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Cyber Eye Security Limited
- Incorporated
- 9 October 2006 (20 years)
- Previously known as
- Cyber-Eye Security Limited (until 8 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100) Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Azets Orion House (Ground Floor)Orion WayKetteringNN15 6PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
British
Born June 1971 (55)
Director · Appointed 19 April 2021
British
Born April 1975 (51)
Director · Appointed 4 April 2018
British
Born December 1965 (60)
Officer history (8 former)
7 June 2023
Resigned Allen, George Paul Charles as Director
19 April 2021
19 April 2021
21 November 2019
21 November 2019
Resigned De Antiquis, Robert as Secretary
4 April 2018
Resigned Allen, Douglas as Secretary
4 April 2018
Appointed De Antiquis, Robert as Secretary
4 April 2018
4 April 2018
30 October 2015
Resigned Feek, Isabella Naomi as Secretary
30 October 2015
Appointed Allen, Douglas as Secretary
31 December 2012
1 March 2009
9 October 2006
9 October 2006
9 October 2006
Appointed Feek, Isabella Naomi as Secretary
9 October 2006
9 October 2006
Appointed Allen, George Paul Charles as Director
9 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12397984
Former controllers (2)
1 May 2020
4 April 2018
Ceased George Paul Charles Allen — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
A3J Limited Owns 75–100% of shares
Access Security Cards Limited Owns 75–100% of shares
Cyber Eye Security Limited This company Owns 75–100% of shares
Push Global Ltd Owns 75–100% of shares
Secure Technology Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £78,747
- Cash
- £47,323
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,993 | £1,603 | £2,088 | £2,573 | £928 | £702 |
| Current Assets | £614,509 | £1,655,364 | £736,105 | £559,628 | £314,514 | £364,847 |
| Debtors | £542,321 | £1,604,238 | £606,738 | £443,237 | £278,324 | |
| Cash | £47,323 | £27,044 | £106,119 | £92,913 | £24,083 | |
| Creditors (< 1 year) | £535,995 | £1,529,995 | £792,627 | £502,235 | £426,546 | £447,791 |
| Creditors (> 1 year) | £5,012 | £15,132 | £25,001 | £34,628 | £43,788 | |
| Net Current Assets | £78,514 | £125,369 | (£56,522) | £57,393 | (£112,032) | (£82,944) |
| Net Assets | £78,747 | £111,440 | (£79,925) | £24,695 | (£154,892) | (£82,242) |
| Shareholder Funds | £78,747 | £111,440 | (£79,925) | £24,695 | (£154,892) | (£82,242) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Director's details changed | |||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Registered office address changed | |||
| 25 February 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Director's details changed |
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