CYBERTONICA LTD

801 Admiralty House 150 Vaughan Way 801 Admiralty House 150 Vaughan Way, London, E1W 2AH, England
StatusACTIVE
Company No.09721645
CategoryPrivate Limited Company
Incorporated06 Aug 2015
Age8 years, 8 months, 13 days
JurisdictionEngland Wales

SUMMARY

CYBERTONICA LTD is an active private limited company with number 09721645. It was incorporated 8 years, 8 months, 13 days ago, on 06 August 2015. The company address is 801 Admiralty House 150 Vaughan Way 801 Admiralty House 150 Vaughan Way, London, E1W 2AH, England.



Accounts

Reference Day30 June
Next due date30 Jun 2024
Next made up30 Jun 2023
Last Accounts
Period end31 Dec 2021
Period start01 Jan 2021
Made up to31 Dec 2021
TypeTotal Exemption Full
Next Accounts
Period end30 Jun 2023
Period start01 Jan 2022
Due on30 Jun 2024

Nature of Business (SIC)

62012Business and domestic software development

Confirmation Statment

Next due date19 Aug 2024
Next made up05 Aug 2024
Last made up05 Aug 2023

People

BOWER-SAUL, Joshua

Director

Consultant

ACTIVE

Assigned on 27 Nov 2015

Current time on role 8 years, 4 months, 22 days

COEN, Filip, Mr.

Director

Managing Director Investment Fund Fomcap

ACTIVE

Assigned on 02 Jan 2020

Current time on role 4 years, 3 months, 17 days

VELTS, Sergey

Director

Chief Technical Officer

ACTIVE

Assigned on 27 Nov 2015

Current time on role 8 years, 4 months, 22 days

BUTLER, Jane Sarah

Director

Director

RESIGNED

Assigned on 01 Mar 2019

Resigned on 01 May 2021

Time on role 2 years, 1 month, 30 days

LEBEDEV, Vladimir, Mr.

Director

Engineer

RESIGNED

Assigned on 06 Aug 2015

Resigned on 27 Nov 2015

Time on role 3 months, 21 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CYBERTONICA LTD.


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