Cyberscience Corporation Limited in High Street HODDESDON

Cyberscience Corporation Limited HODDESDON

Founded in 1987, Cyberscience Corporation, classified under reg no. 02175510 is an active company. Currently registered at Rawdon House EN11 8BD, Hoddesdon the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - Simon F., appointed on 1 August 2007. In addition, a secretary was appointed - Simon F., appointed on 1 October 2000. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cyberscience Corporation Limited Address / Contact

Office Address	Rawdon House
Office Address2	High Street
Town	Hoddesdon
Post code	EN11 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02175510
Date of Incorporation	Thu, 8th Oct 1987
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Simon F.

Position: Director

Appointed: 01 August 2007

Simon F.

Position: Secretary

Appointed: 01 October 2000

Stephen P.

Position: Secretary

Appointed: 15 December 1997

Resigned: 01 October 2000

Michael A.

Position: Secretary

Appointed: 22 October 1997

Resigned: 15 December 1997

Lennard K.

Position: Director

Appointed: 01 August 1997

Resigned: 17 March 2011

Claire J.

Position: Secretary

Appointed: 08 July 1996

Resigned: 23 January 1997

Geoffrey P.

Position: Secretary

Appointed: 02 June 1993

Resigned: 29 March 1996

Geoffrey P.

Position: Director

Appointed: 02 June 1993

Resigned: 29 March 1996

Justin W.

Position: Director

Appointed: 25 June 1992

Resigned: 31 March 1995

Mark H.

Position: Director

Appointed: 25 June 1992

Resigned: 02 June 1993

Mark H.

Position: Secretary

Appointed: 25 June 1992

Resigned: 02 June 1993

Christopher P.

Position: Director

Appointed: 25 June 1992

Resigned: 24 September 1999

Kenneth C.

Position: Director

Appointed: 01 August 1991

Resigned: 22 September 2003

Paul R.

Position: Director

Appointed: 01 August 1991

Resigned: 26 March 2007

Ian K.

Position: Director

Appointed: 01 August 1991

Resigned: 24 September 1995

Andrew P.

Position: Director

Appointed: 01 August 1991

Resigned: 25 June 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Cyberscience Plc from Hoddesdon, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cyberscience Plc

Rawdon House High Street, Hoddesdon, EN11 8BD, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Uk
Place registered	Uk Companies House
Registration number	01345830
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, August 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to January 1, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to January 1, 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 27th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to January 1, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to January 1, 2013 with full list of members filed on: 27th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to January 1, 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to January 1, 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 1, 2010 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, March 2005	accounts	Free Download (12 pages)
363s	Annual return made up to January 20, 2005 filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, December 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 3, 2003 filed on: 3rd, February 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, June 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, November 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 16th, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to January 28, 2000 filed on: 28th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
363s	Annual return made up to January 20, 1999 filed on: 20th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, January 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 23rd, June 1997	accounts	Free Download (2 pages)
363s	Annual return made up to February 11, 1997 filed on: 11th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 29th, February 1996	accounts	Free Download (10 pages)
363s	Annual return made up to January 9, 1996 filed on: 9th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 9, 1996 (Director resigned)	annual return
363s	Annual return made up to March 10, 1995 filed on: 10th, March 1995	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 10/03/95	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 24th, February 1995	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 22nd, September 1994	accounts
244	Delivery ext'd 3 mth 31/12/94 filed on: 6th, June 1994	accounts
363s	Annual return made up to February 2, 1994 filed on: 2nd, February 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 9th, December 1993	accounts
363s	Annual return made up to August 29, 1993 filed on: 29th, August 1993	annual return
363(288)	Annual return made up to August 29, 1993 (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to January 10, 1993 filed on: 10th, January 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 6th, November 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 7th, January 1992	accounts
363b	Annual return made up to August 30, 1991 with full list of members filed on: 30th, August 1991	annual return
363	Return made up to 01/08/90; full list of members filed on: 4th, September 1990	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 31st, August 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 9th, April 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 3rd, July 1989	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 16th, June 1989	accounts

Cyberscience Corporation Limited HODDESDON

Cyberscience Corporation Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Simon F.

Stephen P.

Michael A.

Lennard K.

Claire J.

Geoffrey P.

Geoffrey P.

Justin W.

Mark H.

Mark H.

Christopher P.

Kenneth C.

Paul R.

Ian K.

Andrew P.

People with significant control

Company filings

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