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CYBERTONICA LTD

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

This company is commonly known as Cybertonica Ltd. The company was founded 9 years ago and was given the registration number 09721645. The firm's registered office is in LONDON. You can find them at 69 Wilson Street Cybertonica Ltd, Idealondon, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBERTONICA LTD
Company Number:09721645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:69 Wilson Street Cybertonica Ltd, Idealondon, London, England, EC2A 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
801 Admiralty House, 150 Vaughan Way, 801 Admiralty House, London, England, E1W 2AH

Director27 November 2015Active
801 Admiralty House, 150 Vaughan Way, 801 Admiralty House, London, England, E1W 2AH

Director02 January 2020Active
801 Admiralty House, 150 Vaughan Way, 801 Admiralty House, London, England, E1W 2AH

Director27 November 2015Active
69 Wilson Street, Cybertonica Ltd, Idealondon, London, England, EC2A 2BB

Director01 March 2019Active
International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN

Director06 August 2015Active
69, Wilson Street, Idealondon, London, England, EC2A 2BB

Director10 December 2015Active
11, Horsell Park Close, Woking, United Kingdom, GU21 4LZ

Director06 July 2016Active
69 Wilson Street, Cybertonica Ltd, Idealondon, London, England, EC2A 2BB

Director18 September 2017Active
69 Wilson Street, Cybertonica Ltd, Idealondon, London, England, EC2A 2BB

Director23 May 2017Active

People with Significant Control

Mr. Sergey Velts
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:Russian
Country of residence:England
Address:69 Wilson Street, Cybertonica Ltd, London, England, EC2A 2BB
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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