The Cyber Scheme Limited

Active08686981 Private limited company
Incorporated
12 September 2013 (13 years)
Industry
Security systems service activities (80200)
Directors
Sean Mccormack
Zeshan Sattar
Owned by
Judith White
Charles Derek White
Accounts type
Total exemption full
Region
South West
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccormack, Sean
Director · Appointed 9 April 2026
British
Born January 1970 (56)
Sattar, Zeshan
Director · Appointed 7 July 2025
British
Born October 1981 (45)
Director · Appointed 2 December 2013
English
Born August 1964 (62)
Officer history (7 former)
9 April 2026
Appointed Mccormack, Sean as Director
15 November 2025
Resigned Jarvis, Richard as Secretary
15 November 2025
Resigned Jarvis, Richard Haydon as Director
12 August 2025
Resigned Jones, Andrew as Director
7 July 2025
Appointed Sattar, Zeshan as Director
1 February 2022
Appointed Jarvis, Richard Haydon as Director
1 February 2022
Appointed Jones, Andrew as Director
21 June 2017
Resigned Murray, Campbell Douglas as Director
5 December 2016
Resigned Mcdowell, Anthony John Arthur as Director
11 November 2014
Resigned Bates, Steven as Director
14 January 2014
Appointed Bates, Steven as Director
14 January 2014
Appointed Murray, Campbell Douglas as Director
2 December 2013
Appointed Jarvis, Richard as Secretary
2 December 2013
Appointed White, Charles Derek as Director
12 September 2013
Appointed Oakley Secretarial Services Limited as Corporate Secretary
12 September 2013
Resigned Oakley Secretarial Services Limited as Corporate Secretary
12 September 2013
Appointed Mcdowell, Anthony John Arthur as Director

Ownership 2 active

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

Judith White
Individual · Notified 27 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1964 (62)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£212,115
Cash
£384,769
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2026 £4,338 £23,414 £42,306 £120,181 £222,638 £212,115
Balance sheet detail
2026202520242023202220202019
Fixed Assets£87,181£216,613£269,382£153,165£60,458£1,986£863
Current Assets£496,737£262,425£180,233£292,348£166,486£47,909£16,827
Debtors£111,968£60,094£63,424£26,980£67,771£6,000£4,053
Cash£384,769£202,331£116,809£265,368£98,715£41,909£12,774
Creditors (< 1 year)£371,677£273,860£226,977£323,083£184,638£26,104£13,188
Net Current Assets£125,060(£11,435)(£46,744)(£30,735)(£18,152)£21,805£3,639
Net Assets£212,115£222,638£120,181£42,306£23,414£4,338
Shareholder Funds£212,115£205,178£222,638£120,181£42,306£23,414£4,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 March 2026
19 May 2026Replacement filing of Confirmation Statement18 March 2026
14 April 2026Appointment of a director
14 April 2026Confirmation statement with no updates18 March 2026
31 March 2026Resolutions
Show all recent filings

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