This company is commonly known as Cyberdan Systems Ltd. The company was founded 13 years ago and was given the registration number 07423129. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | CYBERDAN SYSTEMS LTD |
|---|---|---|
| Company Number | : | 07423129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Market Place, London, United Kingdom, W1W 8AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ | Director | 10 September 2012 | Active |
| 16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY | Corporate Secretary | 10 September 2012 | Active |
| 1-3, Floor, 124 Baker Street, London, England, W1U 6TY | Director | 29 October 2010 | Active |
| Mr Daniel Stephens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Officers | Change corporate secretary company with change date. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
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