Cyber Circuit Technology Co., Ltd LONDON


Cyber Circuit Technology started in year 2015 as Private Limited Company with registration number 09406602. The Cyber Circuit Technology company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre-chd. Postal code: N14 5BP. Since Tuesday 3rd September 2019 Cyber Circuit Technology Co., Ltd is no longer carrying the name Digilogic Electronics.

The company has one director. Ye Y., appointed on 26 January 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Cyber Circuit Technology Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre-chd
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09406602
Date of Incorporation Mon, 26th Jan 2015
Industry Dormant Company
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

LIMITED Kinyun International Co.

Position: Corporate Secretary

Appointed: 01 November 2019

Ye Y.

Position: Director

Appointed: 26 January 2015

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 January 2015

Resigned: 01 February 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Ye Y. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ye Y.

Notified on 26 January 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Digilogic Electronics September 3, 2019
Cyber Circuit Technology December 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Wednesday 31st January 2024
filed on: 1st, March 2024
Free Download (2 pages)

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