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.
Name | : | CYBERDYNE SOLUTIONS LIMITED |
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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 | : |
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Registered Address | : | 39 Kingfisher House, Juniper Drive, Wandsworth, London, SW18 1TX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Frost Group Limited, Court House Old Police Station, South Street, Ashby De La Zouch, LE65 1BS | Director | 28 May 2010 | Active |
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX | Secretary | 01 November 2010 | Active |
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX | Secretary | 08 April 2013 | Active |
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX | Secretary | 01 April 2012 | Active |
40, More Close, West Kensington, London, United Kingdom, W14 9BN | Secretary | 27 February 2019 | Active |
39 Kingfisher House, Juniper Drive, Wandsworth, SW18 1TX | Secretary | 01 October 2013 | Active |
Mr Myuran Balendran | ||
Notified on | : | 28 May 2016 |
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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 | : |
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Date | Category | Description | |
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2023-04-16 | Gazette | Gazette dissolved liquidation. | Download |
2023-01-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-01-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-12-12 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
2022-08-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
2021-07-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-07-06 | Resolution | Resolution. | Download |
2021-07-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-14 | Accounts | Change account reference date company previous shortened. | Download |
2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-08 | Officers | Appoint person secretary company with name date. | Download |
2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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