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CYBERDYNE TECHNOLOGIES LIMITED

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

This company is commonly known as Cyberdyne Technologies Limited. The company was founded 27 years ago and was given the registration number 03391691. The firm's registered office is in MIDDLESEX. You can find them at 19 Cambridge Avenue, Greenford, Middlesex, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CYBERDYNE TECHNOLOGIES LIMITED
Company Number:03391691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:19 Cambridge Avenue, Greenford, Middlesex, UB6 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Cambridge Avenue, Greenford, UB6 0PH

Secretary25 June 1997Active
19 Cambridge Avenue, Greenford, Middlesex, UB6 0PH

Director01 October 2008Active
19 Cambridge Avenue, Greenford, Middlesex, UB6 0PH

Director25 June 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 June 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 June 1997Active

People with Significant Control

Mr Firoz Khan
Notified on:06 November 2018
Status:Active
Date of birth:June 1969
Nationality:British
Address:19 Cambridge Avenue, Middlesex, UB6 0PH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-07Gazette

Gazette filings brought up to date.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-09-01Gazette

Gazette filings brought up to date.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Annual return

Annual return company with made up date full list shareholders.

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2017-07-18Gazette

Gazette notice compulsory.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-04-01Accounts

Accounts with accounts type total exemption small.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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