CYBER MARINE SYSTEMS LIMITED - THAME


Company Profile Company Filings

Overview

CYBER MARINE SYSTEMS LIMITED is a Private Limited Company from THAME and has the status: Active.
CYBER MARINE SYSTEMS LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08670885. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CYBER MARINE SYSTEMS LIMITED - THAME

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3D STATION YARD
THAME
OXFORDSHIRE
OX9 3UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ION PAUL SMITH Sep 1976 British Director 2014-06-01 CURRENT
MR ANDY MACK Mar 1980 British Director 2013-09-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ion Paul Smith 2016-09-01 9/1976 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Mr Andrew Mack 2016-09-01 3/1980 Thame   Oxfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYBERHOMES LTD THAME ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
CYBER COMMERCIAL SYSTEMS LIMITED THAME Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
28 DGR FREEHOLD LTD LONDON Dissolved... 98000 - Residents property management
TAMEAV (EUROPE) LIMITED THAME Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
28DGR FREEHOLD MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2024-06-04 30-09-2023 £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2023-06-06 30-09-2022 £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2022-05-31 30-09-2021 £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2020-12-15 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2019-11-19 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2019-06-04 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2018-02-06 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2017-06-13 30-09-2016 £1 Cash £1 equity
CYBER MARINE SYSTEMS LIMITED Accounts filed on 30-09-2015 2015-11-10 30-09-2015 £1 equity
Dormant Company Accounts - CYBER MARINE SYSTEMS LIMITED 2015-05-12 30-09-2014 £1 Cash £1 equity

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