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CYBERLOGICAL LTD

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

This company is commonly known as Cyberlogical Ltd. The company was founded 7 years ago and was given the registration number 10812445. The firm's registered office is in READING. You can find them at 53 Balmore Drive, Caversham, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERLOGICAL LTD
Company Number:10812445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:53 Balmore Drive, Caversham, Reading, United Kingdom, RG4 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Balmore Drive, Caversham, Reading, United Kingdom, RG4 8NN

Secretary28 June 2017Active
1st Floor,, Pinnacle Building,, 20 Tudor Rd,, Reading, United Kingdom, RG1 1NH

Director05 April 2024Active
1st Floor,, Pinnacle Building, 20 Tudor Rd, Reading, United Kingdom, RG1 1NH

Director09 June 2017Active
53, Balmore Drive, Caversham, Reading, United Kingdom, RG4 8NN

Secretary09 June 2017Active

People with Significant Control

Mrs Sarah Jane Patterson
Notified on:18 February 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:53, Balmore Drive, Reading, England, RG4 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dave Patterson
Notified on:09 June 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:53, Balmore Drive, Reading, United Kingdom, RG4 8NN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Resolution

Resolution.

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2024-04-06Officers

Change person director company with change date.

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2024-04-06Officers

Appoint person director company with name date.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-21Capital

Capital alter shares subdivision.

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2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-07-15Persons with significant control

Cessation of a person with significant control.

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2023-07-15Confirmation statement

Confirmation statement with updates.

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2023-05-26Persons with significant control

Change to a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Officers

Change person director company with change date.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

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