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WARWICK CYBERNETICS LIMITED

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

This company is commonly known as Warwick Cybernetics Limited. The company was founded 9 years ago and was given the registration number 09386276. The firm's registered office is in BIRMINGHAM. You can find them at 85/90 Buckingham Street, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARWICK CYBERNETICS LIMITED
Company Number:09386276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:85/90 Buckingham Street, Birmingham, England, B19 3HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85/90, Buckingham Street, Birmingham, England, B19 3HU

Director13 January 2015Active
85/90, Buckingham Street, Birmingham, England, B19 3HU

Director13 January 2015Active
85/90, Buckingham Street, Birmingham, England, B19 3HU

Director13 January 2015Active
85/90, Buckingham Street, Birmingham, England, B19 3HU

Director13 January 2015Active

People with Significant Control

Kpm-Marine Design Engineering Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:85-90, Buckingham Street, Birmingham, United Kingdom, B19 3HU
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-20Dissolution

Dissolution application strike off company.

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2022-03-08Gazette

Gazette filings brought up to date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2017-08-15Address

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

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Incorporation

Incorporation company.

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