CYBEROPTICS LIMITED
HARROGATE KESTRA LIMITED VISUAL DEVELOPMENTS LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8RB

Company number 03082500
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address UNIT I5A HORNBEAM PARK OVAL, HORNBEAM PARK OVAL HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CYBEROPTICS LIMITED are www.cyberoptics.co.uk, and www.cyberoptics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Cyberoptics Limited is a Private Limited Company. The company registration number is 03082500. Cyberoptics Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Cyberoptics Limited is Unit I5a Hornbeam Park Oval Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire Hg2 8rb. . LANGBRIDGE, Sean Colin is a Secretary of the company. BERTELSEN, Jeffrey is a Director of the company. LANGBRIDGE, Sean Colin is a Director of the company. Secretary BOWES, Michael Anthony, Dr has been resigned. Secretary GRAY, Martin has been resigned. Secretary HOWARD, Kathryn Mary has been resigned. Secretary WING, Clifford Donald has been resigned. Director BOWES, Michael Antony, Dr has been resigned. Director BROWN, Gordon Hamilton has been resigned. Director BROWN, Gordon Hamilton has been resigned. Director CASE, Steven has been resigned. Director FARMER, William has been resigned. Director IVERSON, Kitty has been resigned. Director JACKSON, Christopher Brook has been resigned. Director LARSON, Scott has been resigned. Director PRATT, David Charles has been resigned. Director QUIST, Steven has been resigned. Director SCHAEFER, Peter Graham has been resigned. Director TAYLOR, Christopher John, Professor has been resigned. Director TERNOUTH, Philip Graham has been resigned. Director TINNING, John has been resigned. Director WETLE, Michael has been resigned. Director WILLEY, Michael Scott, Senior Vice Pres has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LANGBRIDGE, Sean Colin
Appointed Date: 10 August 2000
Director
BERTELSEN, Jeffrey
Appointed Date: 05 August 2005
63 years old
Director
LANGBRIDGE, Sean Colin
Appointed Date: 10 August 2000
64 years old

Resigned Directors

Secretary
BOWES, Michael Anthony, Dr
Resigned: 11 August 1999
Appointed Date: 30 December 1996
Secretary
GRAY, Martin
Resigned: 30 December 1996
Appointed Date: 30 August 1995
Secretary
HOWARD, Kathryn Mary
Resigned: 10 August 2000
Appointed Date: 12 August 1999
Secretary
WING, Clifford Donald
Resigned: 30 August 1995
Appointed Date: 21 July 1995
Director
BOWES, Michael Antony, Dr
Resigned: 17 May 2002
Appointed Date: 30 December 1996
68 years old
Director
BROWN, Gordon Hamilton
Resigned: 06 April 1999
Appointed Date: 27 January 1997
83 years old
Director
BROWN, Gordon Hamilton
Resigned: 30 December 1996
Appointed Date: 30 August 1995
83 years old
Director
CASE, Steven
Resigned: 30 November 2001
Appointed Date: 06 April 1999
77 years old
Director
FARMER, William
Resigned: 15 August 2002
Appointed Date: 17 May 2001
76 years old
Director
IVERSON, Kitty
Resigned: 31 January 2014
Appointed Date: 30 November 2001
69 years old
Director
JACKSON, Christopher Brook
Resigned: 30 July 2004
Appointed Date: 08 November 1995
69 years old
Director
LARSON, Scott
Resigned: 05 August 2005
Appointed Date: 17 May 2001
65 years old
Director
PRATT, David Charles
Resigned: 06 April 1999
Appointed Date: 24 March 1997
87 years old
Director
QUIST, Steven
Resigned: 10 August 2000
Appointed Date: 06 April 1999
80 years old
Director
SCHAEFER, Peter Graham
Resigned: 30 December 1996
Appointed Date: 08 November 1995
86 years old
Director
TAYLOR, Christopher John, Professor
Resigned: 30 December 1996
Appointed Date: 08 November 1995
80 years old
Director
TERNOUTH, Philip Graham
Resigned: 30 December 1996
Appointed Date: 08 November 1995
74 years old
Director
TINNING, John
Resigned: 06 April 1999
Appointed Date: 08 January 1996
82 years old
Director
WETLE, Michael
Resigned: 09 January 2002
Appointed Date: 06 April 1999
68 years old
Director
WILLEY, Michael Scott, Senior Vice Pres
Resigned: 01 March 2001
Appointed Date: 29 February 2000
78 years old
Director
BONUSWORTH LIMITED
Resigned: 30 August 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Cfo Jeffrey Alan Bertelsen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CYBEROPTICS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5
16 Sep 2014
Full accounts made up to 31 December 2013
...
... and 93 more events
18 Sep 1995
Director resigned
18 Sep 1995
Registered office changed on 18/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU
07 Sep 1995
Company name changed goodclass LIMITED\certificate issued on 08/09/95
06 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1995
Incorporation

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