CYBERDYNE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02647896

Incorporation date

23/09/1991

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1991)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

24/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

08/01/2024

Change of details for Mrs Louise Marie Witts as a person with significant control on 2024-01-05

View PDF (2 pages)

08/01/2024

Change of details for Ms Susan Witts as a person with significant control on 2024-01-05

View PDF (2 pages)

08/01/2024

Director's details changed for Ms Susan Witts on 2024-01-05

View PDF (2 pages)

23/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

06/06/2023

Registered office address changed from Hawthorne House Newchurch Road Bacup Lancashire OL13 0BG to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-06-06

View PDF (1 pages)

06/06/2023

Director's details changed for Ms Susan Witts on 2023-05-26

View PDF (2 pages)

06/06/2023

Change of details for Mrs Louise Marie Witts as a person with significant control on 2023-05-26

View PDF (2 pages)

06/06/2023

Change of details for Ms Susan Witts as a person with significant control on 2023-05-26

View PDF (2 pages)

06/06/2023

Secretary's details changed for Mrs Louise Marie Witts on 2023-05-26

View PDF (1 pages)

06/06/2023

Secretary's details changed for Mrs Louise Marie Witts on 2023-05-26

View PDF (1 pages)

25/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (10 pages)

03/10/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (10 pages)

20/09/2021

Notification of Louise Marie Witts as a person with significant control on 2021-09-20

View PDF (2 pages)

20/09/2021

Cessation of Max Richard Van Daalen as a person with significant control on 2021-09-20

View PDF (1 pages)

08/09/2021

Termination of appointment of Max Richard Van Daalen as a director on 2021-09-08

View PDF (1 pages)

07/09/2021

Termination of appointment of Susan Witts as a secretary on 2021-09-05

View PDF (1 pages)

07/09/2021

Appointment of Mrs Louise Marie Witts as a secretary on 2021-09-05

View PDF (2 pages)

20/12/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

06/01/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

27/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

27/08/2019

Director's details changed for William John Charles Witts on 2019-07-22

View PDF (2 pages)

27/08/2019

Change of details for Mr William John Charles Witts as a person with significant control on 2019-07-22

View PDF (2 pages)

27/08/2019

Secretary's details changed for William John Charles Witts on 2019-07-22

View PDF (1 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

23/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

01/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

17/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

25/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

18/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

06/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

06/10/2014

Secretary's details changed for William John Charles Witts on 2014-06-07

View PDF (1 pages)

21/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/07/2014

Registered office address changed from 1054 Burnley Road East Rossendale Lancashire BB4 9PL England to Hawthorne House Newchurch Road Bacup Lancashire OL13 0BG on 2014-07-28

View PDF (1 pages)

16/04/2014

Director's details changed for William John Charles Witts on 2014-04-11

View PDF (2 pages)

15/04/2014

Secretary's details changed for William John Charles Witts on 2014-04-11

View PDF (1 pages)

15/04/2014

Registered office address changed from Middle Bank End Farm Brex Bacup Lancashire OL13 8NW on 2014-04-15

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

24/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for William John Charles Witts on 2010-09-23

View PDF (2 pages)

05/10/2010

Director's details changed for Max Richard Van Daalen on 2010-09-23

View PDF (2 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

27/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

06/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

12/11/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

14/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

15/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

03/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

09/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

27/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

21/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/09/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

13/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/1997

Registered office changed on 04/05/97 from: 22 riverbank drive bury lancashire BL8 1UR

View PDF (1 pages)

24/02/1997

Registered office changed on 24/02/97 from: 43 cell farm avenue old windsor windsor berkshire SL4 2PD

View PDF (1 pages)

24/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/10/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

13/02/1996

Director's particulars changed

View PDF (1 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/09/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

11/12/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/09/1994

Return made up to 23/09/94; no change of members

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31/10/1993

Full accounts made up to 1992-12-31

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09/09/1993

Return made up to 23/09/93; no change of members

View PDF (0 pages)

11/01/1993

Director's particulars changed

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01/10/1992

Return made up to 23/09/92; full list of members

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26/03/1992

Accounting reference date notified as 31/12

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28/10/1991

Ad 24/09/91--------- £ si 2@1=2 £ ic 2/4

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23/09/1991

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.68K
-
0.00
-
-

2022
0
1.97K
-
0.00
-
-

2022
0
1.97K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.97K £-26.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Susan Witts	Director	23/09/1991 - Present	-
Witts, Louise Marie	Secretary	05/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYBERDYNE SYSTEMS LIMITED

CYBERDYNE SYSTEMS LIMITED is an(a) Active company incorporated on 23/09/1991 with the registered office located at 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERDYNE SYSTEMS LIMITED?

CYBERDYNE SYSTEMS LIMITED is currently Active. It was registered on 23/09/1991 .

Where is CYBERDYNE SYSTEMS LIMITED located?

CYBERDYNE SYSTEMS LIMITED is registered at 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does CYBERDYNE SYSTEMS LIMITED do?

CYBERDYNE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBERDYNE SYSTEMS LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.