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CYBERNETICS LIMITED

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

This company is commonly known as Cybernetics Limited. The company was founded 18 years ago and was given the registration number 05650102. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERNETICS LIMITED
Company Number:05650102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1, Maple Road, Bramhall, Stockport, SK7 2DH

Director28 December 2005Active
18 Cherry Avenue, Castleknock, Ireland, AL8 7PJ

Secretary28 December 2005Active
10 Blakemere Road, Welwyn Garden City, AL8 7PJ

Secretary16 January 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary09 December 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director09 December 2005Active

People with Significant Control

Mr Gregory Robert White
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:South African
Country of residence:United Kingdom
Address:Unit 5 Shannon Court, High Street, Sandy, United Kingdom, SG19 1AG
Nature of control:
  • Ownership of shares 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 (7 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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-27Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-10-12Address

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

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Officers

Change person director company with change date.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-10-05Address

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

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Address

Change sail address company with old address new address.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Address

Move registers to sail company with new address.

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