CYBERNETICA SOLUTIONS LIMITED - HORSHAM


Company Profile Company Filings

Overview

CYBERNETICA SOLUTIONS LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
CYBERNETICA SOLUTIONS LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491958. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CYBERNETICA SOLUTIONS LIMITED - HORSHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

2 GRAND OAKS GRANGE WORTHING ROAD
HORSHAM
RH13 9BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JODY ALEXANDER JAMES MARTINS May 1977 British Director 2020-03-02 CURRENT
MR CARL ADRIAN FRANCIS May 1980 British Director 2020-03-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jody Alexander James Martins 2020-03-02 5/1977 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Carl Adrian Francis 2020-03-02 5/1980 Horsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE FOX CYBER SECURITY LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BLUE FOX PROPERTY INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FRANCIS PROPERTY & LETTINGS LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CYBERNETICA SOLUTIONS LIMITED 2024-06-20 30-09-2023 £143,456 equity
CYBERNETICA SOLUTIONS LIMITED 2023-04-28 30-09-2022 £2,339 equity
Accounts Submission 2022-04-30 31-03-2022
Dormant Company Accounts - CYBERNETICA SOLUTIONS LIMITED 2021-08-24 31-03-2021 £200 Cash £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXNET TECHNOLOGY SOLUTIONS LIMITED HORSHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OAKLAND EXTERIORS LTD HORSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FRANCIS PROPERTY & LETTINGS LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate