AI CYBER-KINETICS LIMITED
70 CRESTLINE COURT, NORTHAMPTON NN3 8XZ- Active
- Private Limited Company
- Company No. 15020449
- Last Updated: 01 Mar 2024
Company Profile
AI CYBER-KINETICS LIMITED was incorporated on Friday, July 21, 2023 as a Private Limited Company with registered address in NORTHAMPTON. AI CYBER-KINETICS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 1 year 3 months and 19 days.
| Name | AI CYBER-KINETICS LIMITED |
|---|---|
| Company number | 15020449 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 CRESTLINE COURT NORTHAMPTON NN3 8XZ |
|---|---|
| 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 |
|---|---|
| Mr Constantin-Silviu Oprea Nationality: Romanian |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
|
| Miss Sarah Jane Ribchester Nationality: British |
Dates: Saturday, February 10, 2024 - Thursday, February 29, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Christopher Norton Nationality: English |
Dates: Friday, July 21, 2023 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 21 April 2025, (162 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI CYBER-KINETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AI CYBER-KINETICS LIMITED | 21 Jul 2023 |