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CYBERNAUTIX LIMITED

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

This company is commonly known as Cybernautix Limited. The company was founded 15 years ago and was given the registration number 06714915. The firm's registered office is in STOKE-ON-TRENT. You can find them at 2 Moreton Drive, Alsager, Stoke-on-trent, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CYBERNAUTIX LIMITED
Company Number:06714915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Moreton Drive, Alsager, Stoke-on-trent, England, ST7 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Moreton Drive, Alsager, Stoke-On-Trent, England, ST7 2UZ

Secretary03 October 2008Active
2, Moreton Drive, Alsager, Stoke-On-Trent, England, ST7 2UZ

Director03 October 2008Active
2, Moreton Drive, Alsager, Stoke-On-Trent, England, ST7 2UZ

Director03 October 2008Active

People with Significant Control

Dr Peter Edward Brough
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:2, Moreton Drive, Stoke-On-Trent, England, ST7 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-12-07Accounts

Change account reference date company current shortened.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-07-07Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-11-28Address

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

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Address

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

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2017-04-19Address

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

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Change person director company with change date.

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2015-10-06Officers

Change person director company with change date.

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