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KYBERNETICA LTD

KYBERNETICA LTD is an active private limited company, incorporated on 21 February 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. KYBERNETICA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08906169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR RADIUS HOUSE
Address Line 251 CLARENDON ROAD
Post TownWATFORD
CountyHERTFORDSHIRE
PostcodeWD17 1HP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
KYBERNETICA LTD

Directors

(The company's officers)
MR MALCOLM KEITH CAWOOD
(~63 year old British national)
37 DOCK MEADOW REACH, LONDON, LONDON, W7 2QN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2014

Shareholders

(Persons of Significant Control)
Mr Malcolm Keith Cawood
(~63 year old British national)
37 Dock Meadow Reach, London, London, W7 2QN, 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 21/02/2017
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)

KYBERNETICA LTD: Maps

Maps show the location of the postcode of the registered office, WD17 1HP.

Map of KYBERNETICA LTD at local scale
Map of KYBERNETICA LTD at local scale
Map of KYBERNETICA LTD at district scale
Map of KYBERNETICA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD17 1HP

Other companies with registered offices in WD17 1HP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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