CYBERDYNE SYSTEMS CONSULTANCY LTD

CYBERDYNE SYSTEMS CONSULTANCY LTD is an active private limited company, incorporated on 25 March 2020. The nature of the business includes Non-scheduled passenger air transport and three other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CYBERDYNE SYSTEMS CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE, 36-38
Address Line 2	CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	22/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

51220 - Space transport

52230 - Service activities incidental to air transportation

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CYBERDYNE SYSTEMS CONSULTANCY LTD

Directors

(The company's officers)

MR NIGEL FRANCIS-MCGANN

(~52 year old British national)

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as AVIATION & CYBER SECURITY INSTRUCTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2020

MR NIGEL FRANCIS-MCGANN

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Secretary

Appointed on 25/03/2020

Shareholders

(Persons of Significant Control)

Mr Nigel Francis-Mcgann

(~52 year old British national)

International House, 36-38, Cornhill, London, EC3V 3NG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/03/2020

Connections

(Shared officers)

CYBERDYNE ASSET MANAGEMENT LTD

MR NIGEL FRANCIS-MCGANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)