CYBERNETICS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 7PJ

Company number 05650102
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 10 BLAKEMERE RD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Register inspection address has been changed from Offices 2 & 3 Shannon Court Sandy Bedfordshire SG19 1AG England to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CYBERNETICS LIMITED are www.cybernetics.co.uk, and www.cybernetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cybernetics Limited is a Private Limited Company. The company registration number is 05650102. Cybernetics Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Cybernetics Limited is 10 Blakemere Rd Welwyn Garden City Hertfordshire Al8 7pj. . WHITE, Gregory Robert is a Director of the company. Secretary WHITE, Gregory Robert has been resigned. Secretary WHITE, Jane Catherine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WHITE, Gregory Robert
Appointed Date: 28 December 2005
63 years old

Resigned Directors

Secretary
WHITE, Gregory Robert
Resigned: 16 January 2006
Appointed Date: 28 December 2005
Secretary
WHITE, Jane Catherine
Resigned: 12 December 2007
Appointed Date: 16 January 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 December 2005
Appointed Date: 09 December 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Gregory Robert White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CYBERNETICS LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Register inspection address has been changed from Offices 2 & 3 Shannon Court Sandy Bedfordshire SG19 1AG England to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
10 Nov 2015
Register(s) moved to registered inspection location Offices 2 & 3 Shannon Court Sandy Bedfordshire SG19 1AG
...
... and 26 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
09 Dec 2005
Incorporation

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