CYBERGENIC SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8EL

Company number 04734997
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 47/48 VIKING WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Mr John Simmonds on 1 March 2017; Director's details changed for Mr Paul Frederick Wealleans on 1 March 2017. The most likely internet sites of CYBERGENIC SYSTEMS LIMITED are www.cybergenicsystems.co.uk, and www.cybergenic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shelford (Cambs) Rail Station is 9 miles; to Foxton Rail Station is 9.5 miles; to Shepreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybergenic Systems Limited is a Private Limited Company. The company registration number is 04734997. Cybergenic Systems Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Cybergenic Systems Limited is 47 48 Viking Way Bar Hill Cambridge Cambridgeshire Cb23 8el. The company`s financial liabilities are £259.95k. It is £-5.35k against last year. The cash in hand is £0.24k. It is £-0.11k against last year. And the total assets are £0.39k, which is £-1.12k against last year. GREAVETT, Andrew is a Director of the company. SIMMONDS, John is a Director of the company. WEALLEANS, Paul Frederick is a Director of the company. Secretary MCEVOY, Michael George has been resigned. Secretary SIMMONDS, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DRAKE, Nigel John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


cybergenic systems Key Finiance

LIABILITIES £259.95k
-3%
CASH £0.24k
-32%
TOTAL ASSETS £0.39k
-75%
All Financial Figures

Current Directors

Director
GREAVETT, Andrew
Appointed Date: 30 November 2005
59 years old
Director
SIMMONDS, John
Appointed Date: 01 August 2003
82 years old
Director
WEALLEANS, Paul Frederick
Appointed Date: 30 November 2005
55 years old

Resigned Directors

Secretary
MCEVOY, Michael George
Resigned: 01 April 2013
Appointed Date: 31 January 2006
Secretary
SIMMONDS, John
Resigned: 31 January 2006
Appointed Date: 01 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2003
Appointed Date: 15 April 2003
Director
DRAKE, Nigel John
Resigned: 30 November 2005
Appointed Date: 02 August 2003
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Paul Frederick Wealleans
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERGENIC SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
03 Mar 2017
Director's details changed for Mr John Simmonds on 1 March 2017
02 Mar 2017
Director's details changed for Mr Paul Frederick Wealleans on 1 March 2017
02 Mar 2017
Director's details changed for Mr John Simmonds on 1 March 2017
02 Mar 2017
Director's details changed for Andrew Greavett on 1 March 2017
...
... and 41 more events
19 Aug 2003
New director appointed
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
Registered office changed on 06/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Apr 2003
Incorporation

CYBERGENIC SYSTEMS LIMITED Charges

18 November 2014
Charge code 0473 4997 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: John Simmonds
Description: Contains fixed charge…

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