CYBERDAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cyberdan Limited. The company was founded 22 years ago and was given the registration number 04523560. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CYBERDAN LIMITED |
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| Company Number | : | 04523560 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2002 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE | Secretary | 02 September 2002 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE | Director | 02 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 2002 | Active |
People with Significant Control
| Mr Daniel Benwell |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | English |
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| Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Danette Jane Benwell |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | English |
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| Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)