CYBERDYNE LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB
Company number 02959802
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CYBERDYNE LIMITED are www.cyberdyne.co.uk, and www.cyberdyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberdyne Limited is a Private Limited Company. The company registration number is 02959802. Cyberdyne Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Cyberdyne Limited is Mitre House School Road Bulkington Bedworth Bedworth Warwickshire Cv12 9jb. . BRIGHTON, Sonia is a Secretary of the company. BRIGHTON, Richard is a Director of the company. Secretary BRIGHTON, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRIGHTON, Sonia
Appointed Date: 31 August 1996
Director
BRIGHTON, Richard
Appointed Date: 17 August 1994
58 years old

Resigned Directors

Secretary
BRIGHTON, John
Resigned: 31 August 1996
Appointed Date: 17 August 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Richard Brighton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CYBERDYNE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
30 Apr 1995
Accounting reference date notified as 31/12
31 Aug 1994
Registered office changed on 31/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1994
Secretary resigned;new secretary appointed;director resigned
31 Aug 1994
New director appointed
17 Aug 1994
Incorporation

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