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SYBERDYNE SYSTEMS LIMITED

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

This company is commonly known as Syberdyne Systems Limited. The company was founded 9 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Latona House Station Road, Cantley, Norwich, England, NR13 3SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latona House, Station Road, Cantley, Norwich, England, NR13 3SQ

Director16 December 2015Active
Latona House, Station Road, Cantley, Norwich, England, NR13 3SQ

Director07 August 2018Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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