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CYBERNETICA SOLUTIONS LIMITED

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

This company is commonly known as Cybernetica Solutions Limited. The company was founded 4 years ago and was given the registration number 12491958. The firm's registered office is in HORSHAM. You can find them at 2 Grand Oaks Grange Worthing Road, Southwater, Horsham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERNETICA SOLUTIONS LIMITED
Company Number:12491958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Grand Oaks Grange Worthing Road, Southwater, Horsham, England, RH13 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Grand Oaks Grange, Worthing Road, Southwater, Horsham, England, RH13 9BS

Director02 March 2020Active
46, Woodshires Road, Solihull, England, B92 7DN

Director02 March 2020Active

People with Significant Control

Mr Carl Adrian Francis
Notified on:02 March 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:2 Grand Oaks Grange, Worthing Road, Horsham, England, RH13 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jody Alexander James Martins
Notified on:02 March 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:46, Woodshires Road, Solihull, England, B92 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-22Capital

Capital alter shares subdivision.

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2024-01-13Capital

Capital name of class of shares.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Capital

Capital alter shares subdivision.

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2023-01-16Capital

Capital name of class of shares.

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2023-01-16Resolution

Resolution.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-08-21Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-02Incorporation

Incorporation company.

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