CYBERLUMENEER LIMITED
Security systems service activities
CYBERLUMENEER LIMITED
Security systems service activities
Contact & Details
Contact
Registered Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Full company profile for CYBERLUMENEER LIMITED (12247978), an active safety and security company based in Borehamwood, United Kingdom. Incorporated 7 Oct 2019. Security systems service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£922.00
Net Assets
£130.98k
Total Liabilities
£1.33M
Turnover
N/A
Employees
5
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brendan Richard Kotze | Director | South African | South Africa | 7 Oct 2019 | Active |
| Tim Collins | Director | British | England | 19 May 2021 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Performanta Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Guy Golan
Ceased 11 Mar 2021
Performanta Limited
Ceased 1 Jan 2020
Brendan Richard Kotze
Ceased 11 Mar 2021
Lior Arbel
Ceased 11 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 15 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 13 Oct 2025 | Officers | Termination of Tim Collins as director on 30 Sept 2025 | |
| 13 Aug 2025 | Confirmation Statement | Confirmation statement made on 27 Jul 2025 with no updates | |
| 14 Apr 2025 | Officers | Termination of Jan Adriaan Booyens as director on 31 Dec 2024 |
Annual accounts made up to 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Tim Collins as director on 30 Sept 2025
Confirmation statement made on 27 Jul 2025 with no updates
Termination of Jan Adriaan Booyens as director on 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 28 Feb 2025
2 months ago on 28 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 15 Dec 2025
Termination of Tim Collins as director on 30 Sept 2025
7 months ago on 13 Oct 2025
Confirmation statement made on 27 Jul 2025 with no updates
9 months ago on 13 Aug 2025
Termination of Jan Adriaan Booyens as director on 31 Dec 2024
1 years ago on 14 Apr 2025