AMALGAMATED CYBERNETICS LIMITED
NEW MALDEN

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Company number 07391874
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 32 BEVERLEY ROAD, NEW MALDEN, SURREY, KT3 4AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Stephen Pospisil as a director on 21 March 2017; Termination of appointment of Antony Douglas Price as a director on 21 March 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of AMALGAMATED CYBERNETICS LIMITED are www.amalgamatedcybernetics.co.uk, and www.amalgamated-cybernetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Amalgamated Cybernetics Limited is a Private Limited Company. The company registration number is 07391874. Amalgamated Cybernetics Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Amalgamated Cybernetics Limited is 32 Beverley Road New Malden Surrey Kt3 4aw. The company`s financial liabilities are £9.31k. It is £2.62k against last year. The cash in hand is £0.12k. It is £-0.01k against last year. And the total assets are £0.12k, which is £-0.01k against last year. PRICE, Antony Douglas is a Secretary of the company. POSPISIL, Stephen is a Director of the company. Director PRICE, Antony Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".


amalgamated cybernetics Key Finiance

LIABILITIES £9.31k
+39%
CASH £0.12k
-8%
TOTAL ASSETS £0.12k
-8%
All Financial Figures

Current Directors

Secretary
PRICE, Antony Douglas
Appointed Date: 29 September 2010

Director
POSPISIL, Stephen
Appointed Date: 21 March 2017
67 years old

Resigned Directors

Director
PRICE, Antony Douglas
Resigned: 21 March 2017
Appointed Date: 29 September 2010
67 years old

Persons With Significant Control

Mr Stephen Pospisil
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMALGAMATED CYBERNETICS LIMITED Events

21 Mar 2017
Appointment of Mr Stephen Pospisil as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Antony Douglas Price as a director on 21 March 2017
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

...
... and 4 more events
01 Jun 2013
Total exemption small company accounts made up to 30 September 2012
20 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
11 Apr 2012
Total exemption small company accounts made up to 30 September 2011
10 Nov 2011
Annual return made up to 29 September 2011 with full list of shareholders
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted