CYBERTONICA LTD
Active - Accounts Filed
General Information
NAME
CYBERTONICA LTD
COMPANY NUMBER
09721645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/08/2015
(9 years and 4 months old)
WEBSITE
www.cybertonica.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 2AH
Telephone: 01211111111
TPS: Yes
801 Admiralty House
150 Vaughan Way
London
E1W 2AH
E1W 2AH
Citypoint
1 Ropemaker Street
London
EC2Y 9HT
Telephone: 1111111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYBERTONICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERTONICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBERTONICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2015 - Present (9years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (9years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/08/2015 - 27/11/2015 (3 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2015 - Present (9years) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 04/03/2022 | Victor Orlovskiy (920423114) has left the board |
| 11/05/2021 | New Board Member Filip Coen (926186353) Appointed |
| 13/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | David John Parker (909816086) has left the board |
| 03/09/2020 | New Board Member Filip Coen (927368436) Appointed |
| 03/11/2019 | New Accounts filed |
| 11/10/2019 | Ekaternia Safonova (923847588) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Jane Sarah Butler (925679540) Appointed |
| 09/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Nikita Tchesnokov (920205449) has left the board |
| 19/01/2018 | Change in Reg. Office |
| 03/10/2017 | New Board Member Ekaternia Safonova (923847588) Appointed |
| 22/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Nikita Tchesnokov (920205449) Appointed |
| 24/02/2017 | New Board Member David John Parker (909816086) Appointed |
| 12/08/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Joshua Bower-Saul (920423215) Appointed |
| 19/01/2016 | Vladimir Lebedev (919999255) has left the board |
| 19/01/2016 | New Board Member Sergey Velts (920423242) Appointed |
| 19/01/2016 | New Board Member Victor Orlovskiy (920423114) Appointed |
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