CYBERDYNE SYSTEMS LIMITED

CYBERDYNE SYSTEMS LIMITED is an active private limited company, incorporated on 23 September 1991. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CYBERDYNE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 JAMES CARTER ROAD
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP28 7DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CYBERDYNE SYSTEMS LIMITED

Directors

(The company's officers)

MS SUSAN WITTS

(~59 year old British national)

SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 23/09/1991

MRS LOUISE MARIE WITTS

82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND

Current Secretary

Appointed on 05/09/2021

Shareholders

(Persons of Significant Control)

Ms Susan Witts

(~59 year old British national)

82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Louise Marie Witts

(~56 year old British national)

82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/09/2021

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)