CYBERTYNE.SYSTEMS LIMITED

22 RED ADMIRAL COURT, GATESHEAD  NE11 9TW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12964510
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

CYBERTYNE.SYSTEMS LIMITED was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in GATESHEAD. CYBERTYNE.SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years and 21 days.

Name CYBERTYNE.SYSTEMS LIMITED
Company number 12964510
Company type Private Limited Company
Incorporation date 21 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 22 RED ADMIRAL COURT
GATESHEAD
NE11 9TW
Country Of Origin UNITED KINGDOM

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 Peter Anthony Lumley Nationality: British Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
C-137 Limited Red Admiral Court, NE11 9TW Dates: Wednesday, October 21, 2020 - 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 NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 21 July 2022, (-844 days left)
Latest accounts Not available
Next confirmation statement due 18 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CYBERTYNE.SYSTEMS LIMITED.

Previous Names

Name Change Date
CYBERTYNE.SYSTEMS LIMITED 21 Oct 2020