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CYBERDYNE SOLUTIONS LIMITED

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

This company is commonly known as Cyberdyne Solutions Limited. The company was founded 13 years ago and was given the registration number 07268279. The firm's registered office is in WANDSWORTH. You can find them at 39 Kingfisher House, Juniper Drive, Wandsworth, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERDYNE SOLUTIONS LIMITED
Company Number:07268279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2010
End of financial year:14 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Kingfisher House, Juniper Drive, Wandsworth, London, SW18 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House Old Police Station, South Street, Ashby De La Zouch, LE65 1BS

Director28 May 2010Active
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX

Secretary01 November 2010Active
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX

Secretary08 April 2013Active
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX

Secretary01 April 2012Active
40, More Close, West Kensington, London, United Kingdom, W14 9BN

Secretary27 February 2019Active
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX

Secretary01 October 2013Active

People with Significant Control

Mr Myuran Balendran
Notified on:28 May 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:C/O Frost Group Limited, Court House Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-04-16Gazette

Gazette dissolved liquidation.

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2023-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-09Address

Change registered office address company with date old address new address.

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2021-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Resolution

Resolution.

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2021-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-14Accounts

Change account reference date company previous shortened.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Appoint person secretary company with name date.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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