CYBERSONIC LIMITED

CYBERSONIC LIMITED is an active private limited company, incorporated on 15 September 1997. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Thornton Close, Northampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CYBERSONIC LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	11 THORNTON CLOSE
Address Line 2	FLORE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN7 4NH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

85600 - Educational support services

Company Name History

From incorporation onwards:

CYBERSONIC LIMITED

Directors

(The company's officers)

ANDREW GREGORY PIERCY

(~63 year old British national)

11 THORNTON CLOSE, FLORE, NORTHAMPTONSHIRE, NN7 4NH

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in ENGLAND

Appointed on 03/11/1997

JULIE PIERCY

(~61 year old British national)

11 THORNTON CLOSE, FLORE, NORTHAMPTONSHIRE, NN7 4NH

Current Secretary
Usually resident in ENGLAND

Appointed on 03/11/1997

Shareholders

(Persons of Significant Control)

Mr Andrew Gregory Piercy

(~63 year old British national)

11 Thornton Close, Flore, Northampton, Northamptonshire, NN7 4NH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 15/09/2016

Mrs Julie Louise Piercy

(~61 year old British national)

11, Thornton Close, Flore, Northampton, NN7 4NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CARED 4 LIMITED

ANDREW GREGORY PIERCY
JULIE PIERCY

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)