CYBERDYNE AI SYSTEMS LTD
UNIT F SUITE 83357, WINSTON BUSINESS PARK, CHURCHILL ROAD, SHEFFIELD S35 2PS- Active
- Private Limited Company
- Company No. 12327109
- Last Updated: 01 Mar 2024
Company Profile
CYBERDYNE AI SYSTEMS LTD was incorporated on Thursday, November 21, 2019 as a Private Limited Company with registered address in SHEFFIELD. CYBERDYNE AI SYSTEMS LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 4 years 9 months and 25 days.
| Name | CYBERDYNE AI SYSTEMS LTD |
|---|---|
| Company number | 12327109 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F SUITE 83357, WINSTON BUSINESS PARK CHURCHILL ROAD SHEFFIELD S35 2PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms. Saimi Elviira Kaija Nationality: Finnish |
Dates: Saturday, January 20, 2024 - Tuesday, January 23, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Lord Anthony Edward Alexander Croft Nationality: British |
Dates: Tuesday, January 16, 2024 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr. John Stearne Nationality: Canadian |
Dates: Thursday, February 16, 2023 - Saturday, January 13, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Anthony Croft Nationality: British |
Dates: Sunday, December 6, 2020 - Tuesday, February 14, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. James Troy Stewart Nationality: Irish |
Dates: Saturday, May 30, 2020 - Monday, December 7, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Jenna Julia Tossavainen Nationality: Finnish |
Dates: Thursday, November 21, 2019 - Saturday, May 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 6 December |
| Next annual accounts due | 06 September 2024, (-10 days left) |
| Latest accounts | 06 December 2022 |
| Next confirmation statement due | 19 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBERDYNE AI SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYBERDYNE AI SYSTEMS LTD | 21 Nov 2019 |
| ZOROASTRIA LTD. | 10 Sep 2020 |
| MEDIA.VG LTD. | 22 Mar 2023 |
| AFRICA LAND PROPERTY LIMITED | 27 Jan 2024 |