Avitron Cybernetics Limited

General information

Name:

Avitron Cybernetics Ltd

Office Address:

2 Valois House The Grange St Saviour's SE1 3EG London

Number: 09428219

Incorporation date: 2015-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Valois House The Grange, London SE1 3EG Avitron Cybernetics Limited is a Private Limited Company registered under the 09428219 Companies House Reg No. It has been set up nine years ago. This company's declared SIC number is 62090 which means Other information technology service activities. The firm's latest accounts were submitted for the period up to 2022/02/28 and the most current annual confirmation statement was submitted on 2023/02/09.

For the following company, the full extent of director's assignments have so far been met by Dinsdale B. who was designated to this position in 2015. Since 2015 Nataliya I., had been responsible for a variety of tasks within this company until the resignation in February 2016. To support the directors in their duties, this company has been utilizing the expertise of Dinsdale B. as a secretary since 2015.

Executives with significant control over the firm are: Dinsdale B. has substantial control or influence over the company. Nataliya I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dinsdale B.

Role: Secretary

Appointed: 09 February 2015

Latest update: 24 January 2024

Dinsdale B.

Role: Director

Appointed: 09 February 2015

Latest update: 24 January 2024

People with significant control

Dinsdale B.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Nataliya I.
Notified on 9 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-02-09
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 June 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 31st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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