This company is commonly known as Cyberdyne Systems Limited. The company was founded 32 years ago and was given the registration number 02647896. The firm's registered office is in BACUP. You can find them at Hawthorne House, Newchurch Road, Bacup, Lancashire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CYBERDYNE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02647896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawthorne House, Newchurch Road, Bacup, Lancashire, OL13 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Secretary | 05 September 2021 | Active |
| Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 23 September 1991 | Active |
| Hawthorne House, Newchurch Road, Bacup, England, OL13 0BG | Secretary | 23 September 1991 | Active |
| 24 The Ridgeway, Bracknell, RG12 9QU | Director | 23 September 1991 | Active |
| Mrs Louise Marie Witts | ||
| Notified on | : | 20 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, James Carter Road, Bury St. Edmunds, England, IP28 7DE |
| Nature of control | : |
|
| Mr Max Richard Van Daalen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, The Ridgeway, Bracknell, England, RG12 9QU |
| Nature of control | : |
|
| Ms Susan Witts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, James Carter Road, Bury St. Edmunds, England, IP28 7DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Officers | Change person secretary company with change date. | Download |
| 2023-06-06 | Officers | Change person secretary company with change date. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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