CYBERSCIENCE CORPORATION LIMITED
Overview
| Company Name | CYBERSCIENCE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02175510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYBERSCIENCE CORPORATION LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CYBERSCIENCE CORPORATION LIMITED located?
| Registered Office Address | Rawdon House High Street EN11 8BD Hoddesdon Herts, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYBERSCIENCE CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBERTEK SOFTWARE LIMITED | Oct 08, 1987 | Oct 08, 1987 |
What are the latest accounts for CYBERSCIENCE CORPORATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CYBERSCIENCE CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for CYBERSCIENCE CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Mathew Foden on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Mathew Foden on Jan 01, 2022 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Who are the officers of CYBERSCIENCE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FODEN, Simon Mathew | Secretary | Rawdon House High Street EN11 8BD Hoddesdon Herts, | British | Accountant | 72487490005 | |||||
| FODEN, Simon Mathew | Director | Rawdon House High Street EN11 8BD Hoddesdon Herts, | England | British | Operations Director | 72487490006 | ||||
| AYRES, Michael | Secretary | 9 Sopwell Lane AL1 1RS St Albans Hertfordshire | British | 43668020001 | ||||||
| HUSLER, Mark Charles | Secretary | 23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire | British | Finance Director | 20445250001 | |||||
| JAMES, Claire Elizabeth | Secretary | Parklodge 55 Parkside Drive Cassiebury WD17 3AU Watford | British | 23804610001 | ||||||
| PEAK, Stephen Michael | Secretary | Danesfort 15 High Street Little Eversden CB3 7HE Cambridge Cambridgeshire | British | 56375200001 | ||||||
| PLUMBLY, Andrew Philip | Secretary | 9 Chenies Village WD3 6ED Rickmansworth Herts | British | 12774430001 | ||||||
| POWELL, Geoffrey Leonard | Secretary | Collinwood High Wych Lane High Wych CM21 0JR Sawbridgeworth Hertfordshire | British | Finance Director | 60033230001 | |||||
| CLOSE, Kenneth John | Director | 130 Lower Road Bookham KT23 4AN Leatherhead Surrey | British | Physics Lecturer | 15392410001 | |||||
| HUSLER, Mark Charles | Director | 23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire | British | Finance Director | 20445250001 | |||||
| KLEIN, Ian | Director | 14 Roe Green Close AL10 9PE Hatfield Hertfordshire | British | Technical Director | 11371080002 | |||||
| KONOPINSKI, Lennard Nathan | Director | 1 Hawthorn Grove Barnet Road EN5 3EN Arkley Hertfordshire | England | British | Sales And Marketing | 55372070002 | ||||
| PICK, Christopher David | Director | The Knolls Plantation Road LU7 7JE Leighton Buzzard Bedfordshire | British | Commercial Director | 28970250001 | |||||
| PLUMBLY, Andrew Philip | Director | 9 Chenies Village WD3 6ED Rickmansworth Herts | British | Financial Director | 12774430001 | |||||
| POWELL, Geoffrey Leonard | Director | Collinwood High Wych Lane High Wych CM21 0JR Sawbridgeworth Hertfordshire | United Kingdom | British | Finance Director | 60033230001 | ||||
| ROGERS, Paul John | Director | Ballakilleyclieu Farm Barregarrow IM6 1AX Kirk Michael Isle Of Man | Isle Of Man | British | Computer Consultant | 17713430003 | ||||
| WRIGHT, Justin Paul | Director | The Hammers Gravel Hill SL9 9QS Chalfont St Peters Bucks | British | Sales Director | 49021090001 |
Who are the persons with significant control of CYBERSCIENCE CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyberscience Plc | Apr 06, 2016 | High Street EN11 8BD Hoddesdon Rawdon House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0