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Cyberdyne Limited, CV12 9JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CYBERDYNE LIMITED

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

This company is commonly known as Cyberdyne Limited. The company was founded 29 years ago and was given the registration number 02959802. The firm's registered office is in BEDWORTH. You can find them at Mitre House School Road, Bulkington, Bedworth, Bedworth, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERDYNE LIMITED
Company Number:02959802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Mitre House School Road, Bulkington, Bedworth, Bedworth, Warwickshire, CV12 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Highfield, Hatton Park, Hatton, CV35 7TQ

Secretary31 August 1996Active
15 Highfield, Hatton Park, Hatton, CV35 7TQ

Director17 August 1994Active
31 Westridge Road, Kings Heath, Birmingham, B13 0DU

Secretary17 August 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 August 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 August 1994Active

People with Significant Control

Richard Brighton
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:15, Highfield, Hatton, United Kingdom, CV35 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-22Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-01Accounts

Change account reference date company previous extended.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type total exemption small.

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2011-09-14Annual return

Annual return company with made up date full list shareholders.

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