About

Registered Number: 01345830
Date of Incorporation: 28/12/1977 (42 years ago)
Company Status: Active
Registered Address: Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD

 

Founded in 1977, Cyberscience Plc has its registered office in Hoddesdon, it's status at Companies House is "Active". This business has 12 directors listed as Foden, Simon Mathew, Pyper, Julia Sarah, Ayres, Michael, James, Claire Elizabeth, Peak, Stephen Michael, Plumbly, Andrew Philip, Chapman, Paul Robert, Close, Kenneth John, Husler, Mark Charles, Konopinski, Lennard Nathan, Powell, Geoffrey Leonard, Rogers, Paul John. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PYPER, Julia Sarah 03 October 2011 - 1
CLOSE, Kenneth John N/A 22 September 2003 1
KONOPINSKI, Lennard Nathan 01 August 1997 17 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul John Rogers/
1949-11
Individual person with significant control British/
Isle Of Man
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 07 October 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 05 January 2012
AP01 - Appointment of director 14 October 2011
DISS40 - Notice of striking-off action discontinued 08 October 2011
AA - Annual Accounts 05 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 26 January 2009
395 - Particulars of a mortgage or charge 09 May 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 January 2008
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 03 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 June 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 11 December 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 2003
363s - Annual Return 03 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 31 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 16 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 April 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 26 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 20 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 September 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 June 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 31 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 09 January 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 June 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 27 February 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 26 August 1993
288 - N/A 13 July 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 11 November 1992
288 - N/A 30 July 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 10 September 1991
CERTNM - Change of name certificate 17 October 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 04 September 1990
RESOLUTIONS - N/A 09 August 1990
CERT5 - Re-registration of a company from private to public 09 August 1990
MAR - Memorandum and Articles - used in re-registration 09 August 1990
AUDS - Auditor's statement 09 August 1990
AUDR - Auditor's report 09 August 1990
BS - Balance sheet 09 August 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 09 August 1990
43(3) - Application by a private company for re-registration as a public company 09 August 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 14 February 1990
RESOLUTIONS - N/A 24 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1989
RESOLUTIONS - N/A 31 October 1989
123 - Notice of increase in nominal capital 31 October 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
288 - N/A 08 June 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 20 June 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 15 March 1988
AC42 - N/A 28 January 1988
AC05 - N/A 15 January 1988
287 - Change in situation or address of Registered Office 21 May 1987
395 - Particulars of a mortgage or charge 26 March 1987
NEWINC - New incorporation documents 28 December 1977

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 02 May 2008 Outstanding

N/A

Legal mortgage 17 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.