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 |
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| Company Number | : | 09918836 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Latona House Station Road, Cantley, Norwich, England, NR13 3SQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Simon Platten |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Latona House, Station Road, Norwich, England, NR13 3SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susan Platten |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Latona House, Station Road, Norwich, England, NR13 3SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)