Cyberdyne Systems Limited (Companies House Registration Number 02647896) is a private limited company legally formed on 1991-09-23 in England. This business was registered at 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. Cyberdyne Systems Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Cyberdyne Systems Limited
Number 02647896
Date of Incorporation: Mon, 23rd Sep 1991
End of financial year: 31 December
Address: 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the enterprise, we can name: Susan W. (appointed on 23 September 1991). 1 secretary is also there: Louise W. (appointed on 05 September 2021). The official register lists 3 persons of significant control, namely: Louise W. has 1/2 or less of shares, 1/2 or less of voting rights, Susan W. has 1/2 or less of shares, 1/2 or less of voting rights, Max V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,881 6,405 13,967 13,402 15,350 18,478 15,587 7,683 5,997 5,980 2,674 2,973
Fixed Assets - - - - - - 7,484 - - - - -
Total Assets Less Current Liabilities -4,740 -749 -5,603 -620 2,166 2,172 -230 9,263 2,693 2,676 2,676 1,973
Number Shares Allotted 2 2 2 2 2 - - - - - - -
Shareholder Funds -4,740 -747 -5,603 -620 2,166 - - - - - - -

People with significant control

Louise W.
20 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Susan W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Max V.
6 April 2016 - 20 September 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st December 2022
filed on: 12th, September 2023 | accounts
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