CYBERNETICS LIMITED

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CYBERNETICS LIMITED

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Key Data

Status

Active

Company No.

05650102

Incorporation date

09/12/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DHCopy
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Latest events (Record since 09/12/2005)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
dot icon26/03/2026
Application to strike the company off the register
dot icon11/03/2026
Previous accounting period extended from 2025-12-31 to 2026-01-31
dot icon11/03/2026
Micro company accounts made up to 2026-01-31
dot icon20/12/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon19/12/2025
Director's details changed for Gregory Robert White on 2025-12-19
dot icon19/12/2025
Change of details for Mr Gregory Robert White as a person with significant control on 2025-12-19
dot icon19/09/2025
Micro company accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
dot icon17/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon07/09/2023
Micro company accounts made up to 2022-12-31
dot icon27/02/2023
First Gazette notice for compulsory strike-off
dot icon22/02/2023
Confirmation statement made on 2022-12-09 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon27/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon16/02/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon27/10/2020
Director's details changed for Gregory Robert White on 2020-09-25
dot icon26/10/2020
Micro company accounts made up to 2019-12-31
dot icon12/10/2020
Registered office address changed from Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG to Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2020-10-12
dot icon11/12/2019
Confirmation statement made on 2019-12-09 with updates
dot icon27/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-09 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-12-09 with updates
dot icon03/01/2018
Director's details changed for Gregory Robert White on 2018-01-03
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/10/2017
Registered office address changed from 10 Blakemere Rd Welwyn Garden City Hertfordshire AL8 7PJ to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG on 2017-10-05
dot icon23/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon05/10/2016
Register inspection address has been changed from Offices 2 & 3 Shannon Court Sandy Bedfordshire SG19 1AG England to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon10/11/2015
Register(s) moved to registered inspection location Offices 2 & 3 Shannon Court Sandy Bedfordshire SG19 1AG
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon16/12/2013
Secretary's details changed
dot icon16/12/2013
Director's details changed for Gregory Robert White on 2013-12-16
dot icon05/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/04/2012
Register inspection address has been changed
dot icon21/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/03/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon09/12/2009
Director's details changed for Gregory Robert White on 2009-10-01
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 09/12/08; full list of members
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/01/2008
Director's particulars changed
dot icon07/01/2008
Return made up to 09/12/07; full list of members
dot icon07/01/2008
Secretary resigned
dot icon10/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 09/12/06; full list of members
dot icon20/01/2006
New secretary appointed
dot icon20/01/2006
Secretary resigned
dot icon28/12/2005
New director appointed
dot icon28/12/2005
New secretary appointed
dot icon28/12/2005
Director resigned
dot icon28/12/2005
Secretary resigned
dot icon09/12/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
95.37K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
09/12/2005 - 28/12/2005
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
09/12/2005 - 28/12/2005
9239
Mr Gregory Robert White
Director
28/12/2005 - Present
-
White, Gregory Robert
Secretary
28/12/2005 - 16/01/2006
-
White, Jane Catherine
Secretary
16/01/2006 - 12/12/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CYBERNETICS LIMITED

CYBERNETICS LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERNETICS LIMITED?

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CYBERNETICS LIMITED is currently Active. It was registered on 09/12/2005 .

Where is CYBERNETICS LIMITED located?

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CYBERNETICS LIMITED is registered at Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does CYBERNETICS LIMITED do?

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CYBERNETICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CYBERNETICS LIMITED?

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The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.