CYBERDYNE SYSTEMS LIMITED

Profile CYBERDYNE SYSTEMS LIMITED

Actual on 01.09.2021
Company name
CYBERDYNE SYSTEMS LIMITED
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Company number
02647896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 September 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
HAWTHORNE HOUSE, NEWCHURCH ROAD, LANCASHIRE, BACUP, OL13 0BG
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PSC and Officers CYBERDYNE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

VAN DAALEN, Max Richard
Status: Active
Appointed on: Monday, 23 September 1991
Correspondence address: 24 The Ridgeway, Bracknell, Berkshire, RG12 9QU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
WITTS, Susan
Status: Active
Appointed on: Monday, 23 September 1991
Correspondence address: Hawthorne House Newchurch Road, Bacup, England, Lancashire, OL13 0BG
Nationality: British
Role: Secretary
WITTS, Susan
Status: Active
Appointed on: Monday, 23 September 1991
Correspondence address: Hawthorne House Newchurch Road, Bacup, England, Lancashire, OL13 0BG
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Computer Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Max Richard Van Daalen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Bracknell, England, Berkshire
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Ms Susan Witts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawthorne House Bacup, Lancashire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent