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Syberdyne Systems Limited NORWICH


Founded in 2015, Syberdyne Systems, classified under reg no. 09918836 is a active - proposal to strike off company. Currently registered at Latona House Station Road NR13 3SQ, Norwich the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

Syberdyne Systems Limited Address / Contact

Office Address Latona House Station Road
Office Address2 Cantley
Town Norwich
Post code NR13 3SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09918836
Date of Incorporation Wed, 16th Dec 2015
Industry Business and domestic software development
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (81 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Susan P.

Position: Director

Appointed: 07 August 2018

Simon P.

Position: Director

Appointed: 16 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Susan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets13 46912 0518 03716 819
Other
Advances Credits Directors    
Amount Specific Advance Or Credit Directors2 3721 3481 247 
Amount Specific Advance Or Credit Made In Period Directors2 3724641 247 
Amount Specific Advance Or Credit Repaid In Period Directors 1 488871 247
Average Number Employees During Period 222
Creditors13 91513 3088 0359 451
Fixed Assets4481 259 362
Net Current Assets Liabilities-446-1 25727 368
Total Assets Less Current Liabilities2227 730

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 22nd, August 2023
Free Download (1 page)

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