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Company Information for

CYBERDYNE LIMITED

Mitre House School Road, Bulkington, Bedworth, Bedworth, WARWICKSHIRE, CV12 9JB,
Company Registration Number
02959802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cyberdyne Ltd
CYBERDYNE LIMITED was founded on 1994-08-17 and has its registered office in Bedworth. The organisation's status is listed as "Active - Proposal to Strike off". Cyberdyne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CYBERDYNE LIMITED
 
Legal Registered Office
Mitre House School Road
Bulkington, Bedworth
Bedworth
WARWICKSHIRE
CV12 9JB
Other companies in CV12
 
Filing Information
Company Number 02959802
Company ID Number 02959802
Date formed 1994-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2020-08-17
Return next due 2021-08-31
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB646979471  GB445351892  
Last Datalog update: 2022-06-07 11:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERDYNE LIMITED
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Companies with same name CYBERDYNE LIMITED
The following companies were found which have the same name as CYBERDYNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBERDYNE MANAGEMENT LTD 06451344: COMPANIES HOUSE DEFAULT ADDRESS LONDON CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2007-12-12
CYBERDYNE PROPERTY SERVICES LIMITED 7 FREEMASONS ROAD CROYDON CR0 6PB Active - Proposal to Strike off Company formed on the 2003-10-29
CYBERDYNE SOLUTIONS LIMITED C/O Frost Group Limited Court House Old Police Station South Street Ashby De La Zouch LEICESTERSHIRE LE65 1BS Liquidation Company formed on the 2010-05-28
CYBERDYNE SYSTEMS CORPORATION LIMITED 188 MITCHAM ROAD LONDON SW17 9NJ Active Company formed on the 2009-09-02
CYBERDYNE SYSTEMS LIMITED 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE Active Company formed on the 1991-09-23
CYBERDYNE TECHNOLOGIES LIMITED 19 CAMBRIDGE AVENUE GREENFORD MIDDLESEX UB6 0PH Active Company formed on the 1997-06-25
CYBERDYNE TECHNOLOGY LIMITED CLARKE BELL THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2013-05-24
CYBERDYNE U.K. LIMITED REGUS HOUSE 1200 CENTURY WAY THORPE PARK THORPE PARK LEEDS LS15 8ZA Dissolved Company formed on the 1998-12-09
CYBERDYNE LOGISTICS LIMITED 1-3 SANDYFORD ROAD RANELAGH DUBLIN 6 Dissolved Company formed on the 2002-01-21
CYBERDYNE SYSTEMS LIMITED UNIT 14 RYEBROOK IND ESTATE LEIXLIP CO KILDARE Dissolved Company formed on the 1997-04-23
Cyberdyne Investments Inc. 435 Grosvenor Westmount Quebec H3Y 2S5 Active Company formed on the 2011-05-09
CYBERDYNE WEB SERVICES Prince Edward Island Unknown Company formed on the 2000-10-30
CYBERDYNE TECHNOLOGIES Prince Edward Island Unknown Company formed on the 1995-09-28
CYBERDYNE SERVICES, INC. 352 PARK AVENUE SOUTH 16TH FLOOR NEW YORK NEW YORK 10010 Active Company formed on the 2012-07-02
CYBERDYNE NETWORKS, INC. 113 CHERRY ST #70482 SEATTLE WA 981042205 Active Company formed on the 2005-08-15
CYBERDYNE SECURITY, L.L.C. 706 228TH ST SW #102 BOTHELL WA 98021 Dissolved Company formed on the 2010-06-01
CYBERDYNE TECHNOLOGY LLC 14205 SE 36TH ST #100 BELLEVUE WA 98006 Dissolved Company formed on the 2013-05-03
Cyberdyne Systems 3825 Northbrook Dr. #D Boulder CO 80304 Delinquent Company formed on the 2009-10-12
Cyberdyne Industries LLC 17512 Highway 8 Morrison CO 80465 Good Standing Company formed on the 2012-07-25
CYBERDYNE SYSTEMS CORPORATION 6116 E WARREN AVE DENVER CO 80222 Administratively Dissolved Company formed on the 1992-02-11

Company Officers of CYBERDYNE LIMITED

Current Directors
Officer Role Date Appointed
SONIA BRIGHTON
 Company Secretary 1996-08-31
RICHARD BRIGHTON
 Director 1994-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIGHTON
 Company Secretary 1994-08-17 1996-08-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-08-17 1994-08-17
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-08-17 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRIGHTON CATHEDRAL SOFTWARE SERVICES LIMITED Director 1998-01-16 CURRENT 1997-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Voluntary dissolution strike-off suspended
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-22DS01Application to strike the company off the register
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-10LATEST SOC10/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0117/08/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-20AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0117/08/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0117/08/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Richard Brighton on 2010-08-17
2010-09-13CH03SECRETARY'S DETAILS CHNAGED FOR SONIA BRIGHTON on 2010-08-17
2010-03-12AR0117/08/09 ANNUAL RETURN FULL LIST
2010-03-10AR0117/08/08 ANNUAL RETURN FULL LIST
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/09 FROM 12 Grange Hill Road Birmingham West Midlands B38 8RG
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-02-01363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-25363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-15363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 31 WESTRIDGE ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B13 0DU
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-24363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27363(288)SECRETARY RESIGNED
1997-08-27363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-12-04288aNEW SECRETARY APPOINTED
1996-09-12363sRETURN MADE UP TO 17/08/96; CHANGE OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-30287REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 28 MARIE DRIVE HALL GREEN BIRMINGHAM WEST MIDLANDS B27 7NY
1996-05-3088(2)RAD 31/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-12363sRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-04-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-08-31287REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-31288NEW DIRECTOR APPOINTED
1994-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CYBERDYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERDYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERDYNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERDYNE LIMITED

Intangible Assets
Patents
We have not found any records of CYBERDYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERDYNE LIMITED
Trademarks
We have not found any records of CYBERDYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERDYNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CYBERDYNE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CYBERDYNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERDYNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERDYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV12 9JB