CYBERDYNE SYSTEMS LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 0BG

Company number 02647896
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address HAWTHORNE HOUSE, NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of CYBERDYNE SYSTEMS LIMITED are www.cyberdynesystems.co.uk, and www.cyberdyne-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Burnley Manchester Road Rail Station is 6.4 miles; to Burnley Central Rail Station is 6.9 miles; to Burnley Barracks Rail Station is 6.9 miles; to Milnrow Rail Station (closed) is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberdyne Systems Limited is a Private Limited Company. The company registration number is 02647896. Cyberdyne Systems Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Cyberdyne Systems Limited is Hawthorne House Newchurch Road Bacup Lancashire Ol13 0bg. . WITTS, William John Charles is a Secretary of the company. VAN DAALEN, Max Richard is a Director of the company. WITTS, William John Charles is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
WITTS, William John Charles
Appointed Date: 23 September 1991

Director
VAN DAALEN, Max Richard
Appointed Date: 23 September 1991
60 years old

Director
WITTS, William John Charles
Appointed Date: 23 September 1991
61 years old

Persons With Significant Control

Mr William John Charles Witts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Max Richard Van Daalen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERDYNE SYSTEMS LIMITED Events

25 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 55 more events
11 Jan 1993
Director's particulars changed

01 Oct 1992
Return made up to 23/09/92; full list of members

26 Mar 1992
Accounting reference date notified as 31/12

28 Oct 1991
Ad 24/09/91--------- £ si 2@1=2 £ ic 2/4

23 Sep 1991
Incorporation