About

Registered Number: 07268279
Date of Incorporation: 28/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 39 Kingfisher House Juniper Drive, Wandsworth, London, SW18 1TX

 

Founded in 2010, Cyberdyne Solutions Ltd have registered office in Wandsworth in London, it's status is listed as "Active". The current directors of this company are listed as Shanmugarajah, Kumaran, Balendran, Myuran, Balendran, Madhuram Ghayathri, Chandrasekaran, Rahulan, Maxwell, Sangeetha, Shanmugarajah, Kumaran. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALENDRAN, Myuran 28 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SHANMUGARAJAH, Kumaran 27 February 2019 - 1
BALENDRAN, Madhuram Ghayathri 01 November 2010 01 April 2012 1
CHANDRASEKARAN, Rahulan 08 April 2013 01 October 2013 1
MAXWELL, Sangeetha 01 April 2012 01 February 2013 1
SHANMUGARAJAH, Kumaran 01 October 2013 01 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 06 June 2019
AP03 - Appointment of secretary 08 March 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 14 June 2015
TM02 - Termination of appointment of secretary 14 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 15 November 2013
AP03 - Appointment of secretary 26 October 2013
TM02 - Termination of appointment of secretary 26 October 2013
AR01 - Annual Return 02 June 2013
AP03 - Appointment of secretary 08 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 30 May 2012
AP03 - Appointment of secretary 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 12 June 2011
CH01 - Change of particulars for director 10 May 2011
AD01 - Change of registered office address 14 April 2011
SH01 - Return of Allotment of shares 09 November 2010
AP03 - Appointment of secretary 09 November 2010
NEWINC - New incorporation documents 28 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.