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Cyberoptics Holdings Limited

Cyberoptics Holdings Limited is a dissolved company incorporated on 29 October 1996 with the registered office located in Aylesbury, Buckinghamshire. Cyberoptics Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 3 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03270431
Private limited company
Age
29 years
Incorporated 29 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road
Rabans Lane Industrial Area
Aylesbury
HP19 8RY
England
Address changed on 9 Nov 2023 (1 year 12 months ago)
Previous address was Unit I5a Hornbeam Park Oval Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB
Telephone
01756700330
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • American • Lives in United States • Born in May 1971
Director • Managing Director • British • Lives in UK • Born in Jun 1961
Director • Vice President, Test And Inspection • British • Lives in UK • Born in May 1966
Cyberoptics INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Sean Colin Langbridge Resigned
2 Years 10 Months Ago on 14 Dec 2022
Mr Perry Duffill Appointed
2 Years 10 Months Ago on 14 Dec 2022
Mrs Jennifer Mcdonough Appointed
2 Years 10 Months Ago on 14 Dec 2022
Mrs Jennifer Mcdonough Appointed
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 8 May 2024
Registered office address changed from Unit I5a Hornbeam Park Oval Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB to 25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road Rabans Lane Industrial Area Aylesbury HP19 8RY on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Appointment of Mrs Jennifer Mcdonough as a secretary on 14 December 2022
Submitted on 5 May 2023
Appointment of Mr Perry Duffill as a director on 14 December 2022
Submitted on 5 May 2023
Termination of appointment of Sean Colin Langbridge as a secretary on 14 December 2022
Submitted on 5 May 2023
Termination of appointment of Jeffrey Bertelsen as a director on 3 November 2022
Submitted on 4 May 2023
Repayment History
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