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CYBEROPTICS LIMITED

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

This company is commonly known as Cyberoptics Limited. The company was founded 29 years ago and was given the registration number 03082500. The firm's registered office is in HARROGATE. You can find them at Unit I5a Hornbeam Park Oval, Hornbeam Park Oval Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CYBEROPTICS LIMITED
Company Number:03082500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit I5a Hornbeam Park Oval, Hornbeam Park Oval Hornbeam Park, Harrogate, North Yorkshire, HG2 8RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28601, Clemens Road, Westlake, Ohio, United States, 44145

Secretary14 December 2022Active
28601, Clemens Road, Westlake, Ohio, United States, 44145

Director14 December 2022Active
11 Valley Gardens, Darrington, Pontefract, WF8 3SL

Director10 August 2000Active
28601, Clemens Road, Westlake, Ohio, United States, 44145

Director14 December 2022Active
Kent House Cottage Harrogate Road, North Rigton, Leeds, LS17 0DA

Secretary30 December 1996Active
4 Richmond Close, Hadfield, Glossop, SK13 1EA

Secretary30 August 1995Active
3920 Hawthorne Gv, Excelsior, MN

Secretary12 August 1999Active
11 Valley Gardens, Darrington, Pontefract, WF8 3SL

Secretary10 August 2000Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary21 July 1995Active
5714 Pond Drive, Shoreview, United States,

Director05 August 2005Active
Fosse Beck, Bewerley, Harrogate, HG3 5HX

Director30 December 1996Active
Wharfemead Wood Lane, Grassington, Skipton, BD23 5ND

Director27 January 1997Active
Wharfemead Wood Lane, Grassington, Skipton, BD23 5ND

Director30 August 1995Active
2829 Inglewood Avenue, St Louis Mn 55416, Minnesota, United States Of America, FOREIGN

Director06 April 1999Active
640 Heinel Drive, Roseville, Usa,

Director17 May 2001Active
16887 Dewey Court, Eden Prairie, Usa,

Director30 November 2001Active
4 Tree Tops, Bromley Cross, Bolton, BL7 9YB

Director08 November 1995Active
16340 39th Place North, Plymouth, Usa,

Director17 May 2001Active
The Hawthorns, Galashiels, TD1 3NS

Director24 March 1997Active
10565 Estate Drive, Eden Prairie Mn 55347, Minnesota, United States Of America,

Director06 April 1999Active
Woodbrook, Ladybrook Road, Bramhall, SK7 3NB

Director08 November 1995Active
33 Wellfield Road, Offerton, Stockport, SK2 6AS

Director08 November 1995Active
Heathcote Oakfield Road, Childer Thornton, Ellesmere Port, CH66 7NU

Director08 November 1995Active
53 Overton Crescent, East Calder, EH53 0RY

Director08 January 1996Active
535 Elizabeth Street, San Francisco, United States Of America,

Director06 April 1999Active
5900 Golden Hills Drive, Minneapolis, Minnesota Usa, FOREIGN

Director29 February 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director21 July 1995Active

People with Significant Control

Cyberoptics Holdings Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:15a Hornbeam Park Oval, Hornbeam Park Oval, Harrogate, England, HG2 8RB
Nature of control:
  • Voting rights 75 to 100 percent
Cfo Jeffrey Alan Bertelsen
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Usa
Country of residence:Usa
Address:5900, 5900 Golden Hills Drive, Minneapolis, Usa, 55416
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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