Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Ciphr Benefits Systems Limited
- Incorporated
- 26 June 2013 (13 years)
- Previously known as
- Avantus Systems Limited (until 4 August 2026)Fair Care Solutions Ltd (until 15 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 33 Blagrave StreetReadingRG1 1PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 15 November 2024
British
Born February 1970 (56)
Officer history (11 former)
31 May 2026
31 May 2026
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
Resigned Geens, Claire Aileen as Secretary
15 November 2024
Resigned Wilkinson, Gary Lee as Director
15 November 2024
15 November 2024
15 November 2024
Resigned Byham, Andrew Mark as Director
4 January 2023
20 March 2019
Appointed Geens, Claire Aileen as Secretary
8 February 2019
Resigned Stevens, Karen as Secretary
8 February 2019
1 April 2016
18 February 2015
Appointed Stevens, Karen as Secretary
21 October 2013
Appointed Byham, Andrew Mark as Director
21 October 2013
21 October 2013
Appointed Wilkinson, Gary Lee as Director
21 October 2013
21 October 2013
26 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5421032
Holdings 2
Companies where Ciphr Benefits Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
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