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Companies House/Northampton/Company profile

CYBERSONIC LIMITED

Active
03434026·incorporated 1997-09-15
Status
Active
Type
Private Limited Company
Incorporated
1997-09-15
Registered Address
11 THORNTON CLOSE, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4NH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-15. Next confirmation statement due 2016-10-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CYBERSONIC LIMITED has 2 persons with significant control on file:

  • Mr Andrew Gregory Piercy born 1960 resident in United Kingdom, British national. Notified 2016-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Julie Louise Piercy born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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