Cyber Marine Systems Limited in Thame, OX9 3UH

Description

Data updated on: 01-11-2023

Cyber Marine Systems came into being in 2013 as a company enlisted under no 08670885, located at OX9 3UH Thame at 3d Station Yard. The company has been in business for 11 years and its last known status is active. The enterprise's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts describe the period up to Friday 30th September 2022 and the latest annual confirmation statement was submitted on Saturday 2nd September 2023.

There seems to be a group of two directors managing the company now, namely Ion S. and Andy M. who have been doing the directors duties since 2014-06-01.

Executives who have control over the firm are as follows: Ion S. owns 1/2 or less of company shares. Andrew M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1
Cash Bank In Hand	1	1	1	1
Stocks Inventory	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1

Company staff

Ion S.

Role: Director

Appointed: 01 June 2014

Latest update: 11 February 2024

Andy M.

Role: Director

Appointed: 02 September 2013

Latest update: 11 February 2024

People with significant control

Ion S.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

Andrew M.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 1 October 2014
Start Date For Period Covered By Report	2013-09-02
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	1 October 2014
Annual Accounts 09 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	09 November 2015
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	5 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Cyber Marine Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ion S.

Andy M.

People with significant control

Ion S.

Andrew M.

Accounts Documents

Company filings

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