Cybermorphic Systems Ltd

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General information

Name:

Cybermorphic Systems Limited

Office Address:

16 Hamilton Avenue RG9 1SH Henley-on-thames

Number: 07634747

Incorporation date: 2011-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cybermorphic Systems came into being in 2011 as a company enlisted under no 07634747, located at RG9 1SH Henley-on-thames at 16 Hamilton Avenue. This company has been in business for 13 years and its current state is active. The company's classified under the NACE and SIC code 74100 and their NACE code stands for specialised design activities. Cybermorphic Systems Limited reported its latest accounts for the financial period up to 2022-05-31. The company's latest confirmation statement was filed on 2023-05-16.

The company owes its success and constant development to exactly two directors, who are Robert C. and Jennifer L., who have been controlling the company since 2011-05-16.

Robert C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 16 May 2011

Latest update: 3 April 2024

Jennifer L.

Role: Director

Appointed: 16 May 2011

Latest update: 3 April 2024

People with significant control

Robert C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-05-16
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 February 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 January 2015
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 July 2015
Annual Accounts 09 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 09 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thu, 16th May 2024 (CS01)
filed on: 18th, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
13
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