CIBERNETICA LIMITED
Active - Accounts Filed
General Information
NAME
CIBERNETICA LIMITED
COMPANY NUMBER
11769802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
16/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF32 0PR
15 Colmore Row
Birmingham
West Midlands
B3 2BH
99 Main Road
Ogmore-By-Sea
BRIDGEND
CF32 0PR
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 |
|---|---|
| 24/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIBERNETICA LIMITED?
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 CIBERNETICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBERNETICA LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 199 |
View Report |
|
16/01/2019 - 18/09/2019 (8 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 24/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) has left the board |
| 15/11/2022 | New Company Secretary Paul Silcox (930218394) Appointed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 21/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 20/09/2019 | Paul Silcox (925430364) has left the board |
| 20/09/2019 | New Board Member Paul Silcox (911573025) Appointed |
| 05/02/2019 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (925430363) has left the board |
| 05/02/2019 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
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