Cyberon Systems Limited SOUTHPORT


Founded in 2001, Cyberon Systems, classified under reg no. 04212667 is an active company. Currently registered at 10 Hartley Road PR8 4SA, Southport the company has been in the business for 23 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Charles B., appointed on 8 May 2001. In addition, a secretary was appointed - Anne B., appointed on 8 May 2001. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Cyberon Systems Limited Address / Contact

Office Address 10 Hartley Road
Town Southport
Post code PR8 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04212667
Date of Incorporation Tue, 8th May 2001
Industry Dormant Company
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Anne B.

Position: Secretary

Appointed: 08 May 2001

Charles B.

Position: Director

Appointed: 08 May 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 08 May 2001

Resigned: 08 May 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 08 May 2001

Resigned: 08 May 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Charles B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/05/31
filed on: 17th, February 2024
Free Download (2 pages)

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