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 28 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 |
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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, (-13 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 |