CYRO CYBER LTD
Company Number 13493753
Status
Active
Incorporated
July 5, 2021
Entity Type
Ltd
Registered Office
Abel Smith House
Stevenage
SG1 2ST
62020
Previous Names
PARABELLUM CYBER DEFENCE LTD
Ceased on Sep 26, 2022
PARABELLUM CYBER DEFENSE LTD
Ceased on Jul 7, 2021
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CYRO CYBER LTD is a British corporate entity currently listed with a status of active. Registered as company #13493753, this organization has been active since July 2021. Primarily in the 62020 sector, the business maintains its official headquarters at Abel Smith House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 6, 2026
Officers
Jul 1, 2026
Confirmation Statement
May 6, 2026
Officers
Apr 16, 2026
Resolution
Apr 15, 2026
Incorporation
Apr 15, 2026
Persons With Significant Control
Mar 30, 2026
Persons With Significant Control
Mar 30, 2026
Persons With Significant Control
Mar 30, 2026
Officers
Mar 30, 2026
Accounts
Jan 13, 2026
Officers
Dec 22, 2025
Accounts
Dec 9, 2025
Officers
Dec 2, 2025
Officers
Dec 2, 2025
Officers
Oct 17, 2025
Address
Sep 26, 2025
Persons With Significant Control
Sep 26, 2025
Officers
Aug 7, 2025
Officers
Aug 7, 2025
Officers
Aug 7, 2025
Officers
Aug 7, 2025
Officers
Aug 7, 2025
Address
Aug 7, 2025
Officers
May 9, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
M Group Telecom Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Telent Technology Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Rose
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Shannon Turney Simpson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
53%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
director
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director