CYBERDYNE SYSTEMS LIMITED
82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS IP28 7DE- Active
- Private Limited Company
- Company No. 02647896
- Last Updated: 06 Apr 2024
Company Profile
CYBERDYNE SYSTEMS LIMITED was incorporated on Monday, September 23, 1991 as a Private Limited Company with registered address in BURY ST. EDMUNDS. CYBERDYNE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 32 years 11 months and 27 days.
| Name | CYBERDYNE SYSTEMS LIMITED |
|---|---|
| Company number | 02647896 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Marie Witts Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Witts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Max Richard Van Daalen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2024 |
| Last confirmation statement dated | 23 September 2023 |
Mortgages
No mortgages have been registered against CYBERDYNE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBERDYNE SYSTEMS LIMITED | 23 Sep 1991 |