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CYBULA LIMITED

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

This company is commonly known as Cybula Limited. The company was founded 24 years ago and was given the registration number 03972962. The firm's registered office is in YORK. You can find them at It Centre Innovation Way, Heslington, York, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:CYBULA LIMITED
Company Number:03972962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:It Centre Innovation Way, Heslington, York, England, YO10 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Secretary26 April 2000Active
Corner House Farm, Fimber, Driffield, YO25 9LY

Director26 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 April 2000Active
Millbank House, Main Street Poppleton, York, YO26 6JU

Director02 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 April 2000Active

People with Significant Control

Prof James Leonard Austin
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
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 (6 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
2024-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-31Address

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

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2021-12-23Resolution

Resolution.

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2021-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-22Insolvency

Liquidation voluntary statement of affairs.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-28Address

Change sail address company with new address.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-10-10Address

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

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-01-22Accounts

Change account reference date company previous shortened.

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2017-09-16Gazette

Gazette filings brought up to date.

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2017-09-13Accounts

Accounts with accounts type total exemption small.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Change account reference date company previous shortened.

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2017-01-20Accounts

Change account reference date company previous shortened.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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