BUILT CYBERNETICS PLC
- Company statusactive
- Company No02155571
- Age37 years 11 months Incorporated 19 August 1987
- Officers7
Address
10 Bonhill Street, London, EC2A 4PE, England
BUILT CYBERNETICS PLC is an active company incorporated on 19 August 1987 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 71111 Architectural activities
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 14 Jul 2025
Capital Allotment Shares
0 Months Ago on 07 Jul 2025
Capital Allotment Shares
2 Months Ago on 29 May 2025
Accounts With Accounts Type Group
3 Months Ago on 01 Apr 2025
Certificate Change Of Name Company
5 Months Ago on 27 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 21 Feb 2025
Capital Allotment Shares
5 Months Ago on 21 Feb 2025
Capital Allotment Shares
5 Months Ago on 21 Feb 2025
Capital Allotment Shares
5 Months Ago on 21 Feb 2025
Resolution
1 Year Ago on 08 May 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Apr 2024
Capital Allotment Shares
1 Year Ago on 23 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Resolution
2 Years Ago on 18 May 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Apr 2023
Resolution
2 Years Ago on 31 Mar 2023
Capital Allotment Shares
2 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 13 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKWITH, Antony John | secretary | 19 Aug 2019 | |
| BARKWITH, Antony John | director | Mar 1980 | 09 Jul 2019 |
| CARVER, Clive Nathan | director | Jan 1961 | 10 May 2019 |
| CLARK, Nicholas | director | May 1974 | 20 Mar 2023 |
| FRY, Robert Stanley | director | Jun 1956 | 29 Mar 2018 |
| JENNER, Freddie William | director | Nov 1983 | 26 Jun 2023 |
| MINHAS, Tandeep Kaur | director | Oct 1971 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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