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OPTION CYBERNETICS LTD

OPTION CYBERNETICS LTD is an active private limited company, incorporated on 14 November 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. OPTION CYBERNETICS LTD previously had the company name EKUR LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04965076
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/03/2018 onwards:
OPTION CYBERNETICS LTD
Prior to 11/03/2018:
EKUR LTD

Directors

(The company's officers)
CHRISTOPHER MEASHAM THORNE
(~57 year old British national)
MULBERRY HOUSE PEPER HAROW LANE, SHACKLEFORD, GODALMING, SURREY, GU8 6AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2003
CHRISTOPHER MEASHAM THORNE
(~57 year old British national)
MULBERRY HOUSE PEPER HAROW LANE, SHACKLEFORD, GODALMING, SURREY, GU8 6AN, ENGLAND
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2003

Shareholders

(Persons of Significant Control)
Mr Christopher Measham Thorne
(~57 year old British national)
128, City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

OPTION CYBERNETICS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of OPTION CYBERNETICS LTD at local scale
Map of OPTION CYBERNETICS LTD at local scale
Map of OPTION CYBERNETICS LTD at district scale
Map of OPTION CYBERNETICS 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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