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CYBERLIMBIC SYSTEMS LIMITED

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

This company is commonly known as Cyberlimbic Systems Limited. The company was founded 5 years ago and was given the registration number 11975055. The firm's registered office is in ALTON. You can find them at Further Meadow Isington Road, Isington, Alton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CYBERLIMBIC SYSTEMS LIMITED
Company Number:11975055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Further Meadow Isington Road, Isington, Alton, Hampshire, England, GU34 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director02 May 2019Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director20 April 2020Active
Further Meadow, Isington Road, Isington, Alton, England, GU34 4PP

Director02 May 2019Active

People with Significant Control

Mr Gerassimos Spyridakis
Notified on:25 April 2020
Status:Active
Date of birth:June 1970
Nationality:Greek
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Thackrah
Notified on:24 April 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Further Meadow, Isington Road, Alton, United Kingdom, GU34 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Clifford Thackrah
Notified on:02 May 2019
Status:Active
Date of birth:April 1960
Nationality:English
Country of residence:England
Address:Further Meadow, Isington Road, Alton, England, GU34 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-10-18Capital

Capital allotment shares.

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2023-09-08Officers

Termination director company with name termination date.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-11-18Capital

Capital allotment shares.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-08-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Capital

Capital allotment shares.

Download
2022-05-06Capital

Capital allotment shares.

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2022-03-17Capital

Capital allotment shares.

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2022-03-17Capital

Capital allotment shares.

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2022-01-12Resolution

Resolution.

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2022-01-12Incorporation

Memorandum articles.

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2022-01-11Capital

Capital allotment shares.

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2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Capital

Capital allotment shares.

Download
2021-06-28Capital

Capital allotment shares.

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2021-05-25Incorporation

Memorandum articles.

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2021-05-25Resolution

Resolution.

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2021-04-02Capital

Capital allotment shares.

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2021-02-19Address

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

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2020-12-03Capital

Capital allotment shares.

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2020-12-02Capital

Capital allotment shares.

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2020-10-05Capital

Capital allotment shares.

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