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Cybergenic Systems Limited

Cybergenic Systems Limited is a dissolved company incorporated on 15 April 2003 with the registered office located in Cambridge, Cambridgeshire. Cybergenic Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04734997
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
47/48 Viking Way
Bar Hill
Cambridge
Cambridgeshire
CB23 8EL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Paul Fredrick Wealleans
Director • British • Lives in England • Born in Aug 1970
Andrew Greavett
Director • British • Lives in England • Born in Jul 1966
W & G Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amethyst Designs Limited
Andrew Greavett and Paul Fredrick Wealleans are mutual people.
Active
W & G Holdings Ltd
Andrew Greavett and Paul Fredrick Wealleans are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 1 Jul ⟶ 31 Oct 2017
Traded for 16 months
Cash in Bank
Unreported
Decreased by £242 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £374.83K (-100%)
Total Liabilities
£0
Decreased by £260.34K (-100%)
Net Assets
£0
Decreased by £114.49K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 22 Mar 2018
Micro Accounts Submitted
7 Years Ago on 13 Mar 2018
Accounting Period Extended
8 Years Ago on 8 Nov 2017
John Simmonds Resigned
8 Years Ago on 31 Jul 2017
W & G Holdings Ltd (PSC) Appointed
8 Years Ago on 31 Jul 2017
Paul Frederick Wealleans (PSC) Resigned
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Mr John Simmonds Details Changed
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 22 Mar 2018
Micro company accounts made up to 31 October 2017
Submitted on 13 Mar 2018
Previous accounting period extended from 30 June 2017 to 31 October 2017
Submitted on 8 Nov 2017
Cessation of Paul Frederick Wealleans as a person with significant control on 31 July 2017
Submitted on 1 Aug 2017
Notification of W & G Holdings Ltd as a person with significant control on 31 July 2017
Submitted on 1 Aug 2017
Termination of appointment of John Simmonds as a director on 31 July 2017
Submitted on 1 Aug 2017
Confirmation statement made on 15 April 2017 with updates
Submitted on 18 Apr 2017
Director's details changed for Mr John Simmonds on 1 March 2017
Submitted on 3 Mar 2017
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Repayment History
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