CYBERON SYSTEMS LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

CYBERON SYSTEMS LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
CYBERON SYSTEMS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212667. The accounts status is DORMANT and accounts are next due on 29/02/2024.

CYBERON SYSTEMS LIMITED - SOUTHPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10 HARTLEY ROAD
SOUTHPORT
MERSEYSIDE
PR8 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES EDWIN BAKER Jan 1958 British Director 2001-05-08 CURRENT
ANNE MARIE BAKER Feb 1959 Secretary 2001-05-08 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-05-08 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2001-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Edwin Baker 2016-04-06 1/1958 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IRVINE INVESTMENT MANAGEMENT LTD SOUTHPORT Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified