CYBERGENIC SYSTEMS LIMITED
- Company statusdissolved
- Company No04734997
- Age22 years 3 months Incorporated 15 April 2003
- Officers0
Address
47/48 Viking Way, Bar Hill, Cambridge, Cambridgeshire, CB23 8EL
CYBERGENIC SYSTEMS LIMITED is an dissolved company incorporated on 15 April 2003 and based in Cambridge, Cambridgeshire. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 19 Jun 2018
Gazette Notice Voluntary
7 Years Ago on 03 Apr 2018
Dissolution Application Strike Off Company
7 Years Ago on 22 Mar 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Mar 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 08 Nov 2017
Cessation Of A Person With Significant Control
7 Years Ago on 01 Aug 2017
Notification Of A Person With Significant Control
7 Years Ago on 01 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 18 Apr 2017
Change Person Director Company With Change Date
8 Years Ago on 03 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Mar 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Mar 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 06 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 21 Apr 2016
Change Person Director Company With Change Date
9 Years Ago on 21 Apr 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 May 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Mar 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 26 Nov 2014
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 11 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Apr 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 08 May 2013
Termination Secretary Company With Name
12 Years Ago on 18 Apr 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREAVETT, Andrew | director | Jul 1966 | 30 Nov 2005 |
| WEALLEANS, Paul Fredrick | director | Aug 1970 | 30 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W & G Holdings Ltd | 31 Jul 2017 | |
| Mr Paul Fredrick Wealleans | Aug 1970 | 01 Nov 2016 |
Related Companies
GREAVETT, Andrew, WEALLEANS, Paul Fredrick are mutual persons.
GREAVETT, Andrew, WEALLEANS, Paul Fredrick are mutual persons.
GREAVETT, Andrew, WEALLEANS, Paul Fredrick are mutual persons.
GREAVETT, Andrew, WEALLEANS, Paul Fredrick, MCEVOY, Michael George are mutual persons.
GREAVETT, Andrew, WEALLEANS, Paul Fredrick, MCEVOY, Michael George, SIMMONDS, John, DRAKE, Nigel John are mutual persons.
WEALLEANS, Paul Fredrick, MCEVOY, Michael George, SIMMONDS, John are mutual persons.
MCEVOY, Michael George are mutual persons.
MCEVOY, Michael George are mutual persons.
MCEVOY, Michael George are mutual persons.
MCEVOY, Michael George are mutual persons.
MCEVOY, Michael George are mutual persons.
MCEVOY, Michael George, SIMMONDS, John are mutual persons.
MCEVOY, Michael George, SIMMONDS, John are mutual persons.
MCEVOY, Michael George are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John, DRAKE, Nigel John are mutual persons.
SIMMONDS, John are mutual persons.
SIMMONDS, John are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.