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CYBER SAPIENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyber Sapiens Limited. The company was founded 9 years ago and was given the registration number 09133970. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBER SAPIENS LIMITED
Company Number:09133970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Franklyn Road, Walton-On-Thames, England, KT12 2LF

Director16 July 2014Active

People with Significant Control

Mrs Louise Roche
Notified on:16 July 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:67 Stoke Road, Walton-On-Thames, United Kingdom, KT12 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guyon Alan Edward Roche
Notified on:16 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:13 Franklyn Road, Walton-On-Thames, England, KT12 2LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-08-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Accounts

Change account reference date company current shortened.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Change person director company with change date.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Officers

Change person director company with change date.

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2014-07-16Incorporation

Incorporation company.

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