Warwick Cybernetics Limited

General information

Name:

Warwick Cybernetics Ltd

Office Address:

85/90 Buckingham Street B19 3HU Birmingham

Number: 09386276

Incorporation date: 2015-01-13

Dissolution date: 2022-09-13

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Warwick Cybernetics was created on 2015-01-13 as a private limited company. This enterprise headquarters was registered in Birmingham on 85/90 Buckingham Street. The address post code is B19 3HU. The office registration number for Warwick Cybernetics Limited was 09386276. Warwick Cybernetics Limited had been in business for seven years up until 2022-09-13.

Julian M., Trevor D., Michelle M. and Peter N. were the firm's directors and were running the company from 2015 to 2022.

The companies that controlled this firm were as follows: Kpm-Marine Design Engineering Ltd owned over 1/2 to 3/4 of company shares . This business could have been reached in Birmingham at Buckingham Street, Wylde Green, B19 3HU, West Midlands and was registered as a PSC under the registration number 9356805.

Financial data based on annual reports

Company staff

Julian M.

Role: Director

Appointed: 13 January 2015

Latest update: 7 February 2024

Trevor D.

Role: Director

Appointed: 13 January 2015

Latest update: 7 February 2024

Michelle M.

Role: Director

Appointed: 13 January 2015

Latest update: 7 February 2024

Peter N.

Role: Director

Appointed: 13 January 2015

Latest update: 7 February 2024

People with significant control

Kpm-Marine Design Engineering Ltd
Address: 85-90 Buckingham Street, Wylde Green, Birmingham, West Midlands, B19 3HU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England Company Registry
Registration number 9356805
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 25 January 2023
Confirmation statement last made up date 11 January 2022
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-13
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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