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SYBERNETIC LTD.

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

This company is commonly known as Sybernetic Ltd.. The company was founded 15 years ago and was given the registration number 06876428. The firm's registered office is in CAMBRIDGE. You can find them at 10 Wellington Street, , Cambridge, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYBERNETIC LTD.
Company Number:06876428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 2009
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wellington Street, Cambridge, United Kingdom, CB1 1HW

Corporate Secretary14 April 2009Active
16, Cherry Orchard, Oakington, Cambridge, CB24 3AY

Director14 April 2009Active

People with Significant Control

Michael Ellims
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:10, Wellington Street, Cambridge, CB1 1HW
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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-06-14Accounts

Change account reference date company previous extended.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type total exemption small.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Accounts

Accounts with accounts type total exemption small.

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2011-05-18Accounts

Change account reference date company previous shortened.

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2011-05-04Annual return

Annual return company with made up date full list shareholders.

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2010-08-24Accounts

Accounts with accounts type total exemption small.

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2010-05-24Annual return

Annual return company with made up date full list shareholders.

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2010-05-24Officers

Change person director company with change date.

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