CYBERDYME LTD
254 KENTON ROAD, HARROW, MIDDLESEX HA3 8BY- Active
- Private Limited Company
- Company No. 03268113
- Last Updated: 01 Oct 2022
Company Profile
CYBERDYME LTD was incorporated on Thursday, October 24, 1996 as a Private Limited Company with registered address in MIDDLESEX. CYBERDYME LTD 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 28 years and 17 days.
| Name | CYBERDYME LTD |
|---|---|
| Company number | 03268113 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
254 KENTON ROAD HARROW MIDDLESEX HA3 8BY |
|---|---|
| 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 |
|---|---|
| Mr Girish Thanki Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Monisha Thanki Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-468 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against CYBERDYME LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBERDYME LTD | 24 Oct 1996 |