CYBERDYNE SYSTEMS LIMITED - BURY ST. EDMUNDS
| Company Profile | Company Filings |
Overview
CYBERDYNE SYSTEMS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
CYBERDYNE SYSTEMS LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02647896. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CYBERDYNE SYSTEMS LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02647896. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CYBERDYNE SYSTEMS LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
82 JAMES CARTER ROAD
BURY ST. EDMUNDS
IP28 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JOHN CHARLES WITTS | Nov 1964 | British | Director | 1991-09-23 | CURRENT |
| MRS LOUISE MARIE WITTS | Secretary | 2021-09-05 | CURRENT | ||
| MR MAX RICHARD VAN DAALEN | Dec 1964 | British | Director | 1991-09-23 UNTIL 2021-09-08 | RESIGNED |
| WILLIAM JOHN CHARLES WITTS | Nov 1964 | British | Secretary | 1991-09-23 UNTIL 2021-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Marie Witts | 2021-09-20 | 12/1967 | Bury St. Edmunds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Max Richard Van Daalen | 2016-04-06 - 2021-09-20 | 12/1964 | Bracknell Berkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Ms Susan Witts | 2016-04-06 | 11/1964 | Bury St. Edmunds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cyberdyne Systems Ltd - Accounts | 2023-09-13 | 31-12-2022 | £1,973 equity |
| Accounts Submission | 2022-09-21 | 31-12-2021 | £2,676 equity |
| Accounts Submission | 2021-09-30 | 31-12-2020 | £2,676 equity |
| Accounts Submission | 2020-12-22 | 31-12-2019 | £2,693 equity |
| Accounts Submission | 2019-10-01 | 31-12-2018 | £965 equity |
| Accounts Submission | 2018-10-02 | 31-12-2017 | £-230 equity |
| Accounts Submission | 2017-09-19 | 31-12-2016 | £149 Cash £2,170 equity |
| CYBERDYNE SYSTEMS LIMITED Accounts filed on 31-12-2015 | 2016-09-20 | 31-12-2015 | £663 Cash £2,166 equity |
| CYBERDYNE SYSTEMS LIMITED Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £83 Cash £-620 equity |
| CYBERDYNE SYSTEMS LIMITED Accounts filed on 31-12-2013 | 2014-09-23 | 31-12-2013 | £473 Cash £-5,603 equity |