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Company Information for

CYBEROPTICS LIMITED

25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, HP19 8RY,
Company Registration Number
03082500
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cyberoptics Ltd
CYBEROPTICS LIMITED was founded on 1995-07-21 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Cyberoptics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYBEROPTICS LIMITED
 
Legal Registered Office
25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road
Rabans Lane Industrial Area
Aylesbury
HP19 8RY
Other companies in HG2
 
Filing Information
Company Number 03082500
Company ID Number 03082500
Date formed 1995-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-07-21
Return next due 18/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB628899176  
Last Datalog update: 2024-08-10 19:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBEROPTICS LIMITED
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Companies with same name CYBEROPTICS LIMITED
The following companies were found which have the same name as CYBEROPTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBEROPTICS HOLDINGS LIMITED 25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road Rabans Lane Industrial Area Aylesbury HP19 8RY Active - Proposal to Strike off Company formed on the 1996-10-29
CYBEROPTICS (SINGAPORE) PRIVATE LIMITED UBI ROAD 1 Singapore 408724 Active Company formed on the 2008-09-12
CYBEROPTICS INCORPORATED New Jersey Unknown
CYBEROPTICS CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS MINNESOTA CYBEROPTICS CORPORATION California Unknown
CYBEROPTICS SEMICONDUCTOR INCORPORATED California Unknown
CYBEROPTICS CORPORATION Singapore Active Company formed on the 2008-10-09
CyberOptics Studio Inc. 295 Brock Street #204 Winnipeg Manitoba R3N 0Y8 Active Company formed on the 2022-05-12

Company Officers of CYBEROPTICS LIMITED

Current Directors
Officer Role Date Appointed
SEAN COLIN LANGBRIDGE
Company Secretary 2000-08-10
JEFFREY BERTELSEN
Director 2005-08-05
SEAN COLIN LANGBRIDGE
Director 2000-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
KITTY IVERSON
Director 2001-11-30 2014-01-31
SCOTT LARSON
Director 2001-05-17 2005-08-05
CHRISTOPHER BROOK JACKSON
Director 1995-11-08 2004-07-30
WILLIAM FARMER
Director 2001-05-17 2002-08-15
MICHAEL ANTONY BOWES
Director 1996-12-30 2002-05-17
MICHAEL WETLE
Director 1999-04-06 2002-01-09
STEVEN CASE
Director 1999-04-06 2001-11-30
MICHAEL SCOTT WILLEY
Director 2000-02-29 2001-03-01
KATHRYN MARY HOWARD
Company Secretary 1999-08-12 2000-08-10
STEVEN QUIST
Director 1999-04-06 2000-08-10
MICHAEL ANTHONY BOWES
Company Secretary 1996-12-30 1999-08-11
GORDON HAMILTON BROWN
Director 1997-01-27 1999-04-06
DAVID CHARLES PRATT
Director 1997-03-24 1999-04-06
JOHN TINNING
Director 1996-01-08 1999-04-06
MARTIN GRAY
Company Secretary 1995-08-30 1996-12-30
GORDON HAMILTON BROWN
Director 1995-08-30 1996-12-30
PETER GRAHAM SCHAEFER
Director 1995-11-08 1996-12-30
CHRISTOPHER JOHN TAYLOR
Director 1995-11-08 1996-12-30
PHILIP GRAHAM TERNOUTH
Director 1995-11-08 1996-12-30
CLIFFORD DONALD WING
Company Secretary 1995-07-21 1995-08-30
BONUSWORTH LIMITED
Director 1995-07-21 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN COLIN LANGBRIDGE CYBEROPTICS HOLDINGS LIMITED Company Secretary 2000-08-10 CURRENT 1996-10-29 Active - Proposal to Strike off
JEFFREY BERTELSEN CYBEROPTICS HOLDINGS LIMITED Director 2005-08-05 CURRENT 1996-10-29 Active - Proposal to Strike off
SEAN COLIN LANGBRIDGE CYBEROPTICS HOLDINGS LIMITED Director 2000-08-10 CURRENT 1996-10-29 Active - Proposal to Strike off

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
2024-08-06SECOND GAZETTE not voluntary dissolution
2024-05-08Application to strike the company off the register
2023-08-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERTELSEN
2023-05-04DIRECTOR APPOINTED MRS JENNIFER MCDOUGH
2023-05-04Director's details changed for Mrs Jennifer Mcdough on 2022-12-14
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-27PSC02Notification of Cyberoptics Holdings Limited as a person with significant control on 2016-05-01
2017-07-27PSC07CESSATION OF JEFFREY ALAN BERTELSEN AS A PERSON OF SIGNIFICANT CONTROL
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-22AR0121/07/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-06AR0121/07/14 ANNUAL RETURN FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KITTY IVERSON
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM High Laithe, Gargrave Road Broughton Skipton North Yorkshire BD23 3AQ
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0121/07/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AR0121/07/10 ANNUAL RETURN FULL LIST
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11363aReturn made up to 21/07/09; full list of members
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-06363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: KESTRA HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AN
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-08-30363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-31363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-08-11288bDIRECTOR RESIGNED
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-03-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03288bDIRECTOR RESIGNED
2002-08-10363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-07-30288bDIRECTOR RESIGNED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-02-19288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-04AUDAUDITOR'S RESIGNATION
2001-06-15288cDIRECTOR'S PARTICULARS CHANGED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-05-16288bDIRECTOR RESIGNED
2000-11-28288bSECRETARY RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-05363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-03CERTNMCOMPANY NAME CHANGED KESTRA LIMITED CERTIFICATE ISSUED ON 03/05/00
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-11-11288bSECRETARY RESIGNED
1999-11-11288aNEW SECRETARY APPOINTED
1999-11-01225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-09-30363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-05-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to CYBEROPTICS 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 CYBEROPTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBEROPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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
2020-12-31
Annual Accounts
2021-12-31

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 CYBEROPTICS LIMITED

Intangible Assets
Patents
We have not found any records of CYBEROPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBEROPTICS LIMITED
Trademarks
We have not found any records of CYBEROPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBEROPTICS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CYBEROPTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBEROPTICS 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.
Import/Export of Goods
Goods imported/exported by CYBEROPTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-10-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-08-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-08-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-05-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-04-0084313900Parts of machinery of heading 8428, n.e.s.
2018-04-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-04-0090278005Exposure meters
2018-03-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-02-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-02-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-02-0090319000
2018-01-0090314910Profile projectors
2018-01-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2017-03-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2017-03-0090314910Profile projectors
2017-01-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2017-01-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-11-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-07-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-06-0085362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2016-05-0090314910Profile projectors
2016-03-0084717020Central storage units for automatic data-processing machines
2016-02-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2016-02-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-06-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-06-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2014-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-04-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-04-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2014-03-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-04-0190278013Electronic apparatus and equipment for performing measurements of the physical properties of semiconductor materials or of LCD substrates or associated insulating or conductive layers during the semiconductor wafer production process or the LCD production process
2012-04-0191031000Clocks with watch movements, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104)
2012-03-0185258030Digital cameras
2012-03-0190278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBEROPTICS 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 CYBEROPTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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