SYBERNETIC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYBERNETIC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06876428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYBERNETIC LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SYBERNETIC LTD. located?

    Registered Office Address
    10 Wellington Street
    CB1 1HW Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYBERNETIC LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SYBERNETIC LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2019

    1 pagesAA

    Previous accounting period extended from Mar 31, 2019 to May 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Ellims on Oct 01, 2009

    2 pagesCH01

    Who are the officers of SYBERNETIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWA NOMINEES LIMITED
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    United Kingdom
    Secretary
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05191591
    102887540001
    ELLIMS, Michael
    Cherry Orchard
    Oakington
    CB24 3AY Cambridge
    16
    Cambridgeshire
    Director
    Cherry Orchard
    Oakington
    CB24 3AY Cambridge
    16
    Cambridgeshire
    EnglandBritish137642570001

    Who are the persons with significant control of SYBERNETIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Ellims
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    Apr 06, 2016
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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