This company is commonly known as Syberdyne Systems Limited. The company was founded 8 years ago and was given the registration number 09918836. The firm's registered office is in NORWICH. You can find them at Latona House Station Road, Cantley, Norwich, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYBERDYNE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09918836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Latona House Station Road, Cantley, Norwich, England, NR13 3SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Latona House, Station Road, Cantley, Norwich, England, NR13 3SQ | Director | 16 December 2015 | Active |
| Latona House, Station Road, Cantley, Norwich, England, NR13 3SQ | Director | 07 August 2018 | Active |
| Mr Simon Platten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Latona House, Station Road, Norwich, England, NR13 3SQ |
| Nature of control | : |
|
| Mrs Susan Platten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Latona House, Station Road, Norwich, England, NR13 3SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-11 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Incorporation | Incorporation company. | Download |
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