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Companies House/Bootle/Company profile

CYBERDYNE AI SYSTEMS LTD

Active - Proposal to Strike off
12327109·incorporated 2019-11-21

CYBERDYNE AI SYSTEMS LTD is an active UK private limited company, incorporated on 21 November 2019 at Companies House (number 12327109; OpenRegistry canonical ID GB-12327109-cyberdyne-ai-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 2,131 active companies registered in Bootle, Merseysidide (postcode L20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-21
Registered Address
C/O TIPTRANS, STE 12809, UNIT 5, ATLAS ROAD, BOOTLE, MERSEYSIDIDE, L20 4DY, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYBERDYNE AI SYSTEMS LTD

Accounts

Last filed accounts made up to 2023-12-06. Next accounts due 2025-09-06. Financial year-end: 06/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-01. Next confirmation statement due 2025-08-15.

Persons with significant control

CYBERDYNE AI SYSTEMS LTD has 1 person with significant control on file:

  • Lord Anthony Edward Alexander Croft born 1977 resident in United Kingdom, British national. Notified 2024-01-16.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Anthony Croft born 1977 resident in England, British national. Notified 2020-12-06. Ceased 2023-02-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr. John Stearne born 1958 resident in Austria, Canadian national. Notified 2023-02-16. Ceased 2024-01-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms. Saimi Elviira Kaija born 2001 resident in Finland, Finnish national. Notified 2024-01-20. Ceased 2024-01-23.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr. James Troy Stewart born 2020 resident in United Kingdom, Irish national. Notified 2020-05-30. Ceased 2020-12-07.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms Jenna Julia Tossavainen born 1995 resident in United Kingdom, Finnish national. Notified 2019-11-21. Ceased 2020-05-30.
    • Has significant influence or control

Previous names

CYBERDYNE AI SYSTEMS LTD has previously traded as:

  • AFRICA LAND PROPERTY LIMITED (until 2024-01-27)
  • MEDIA.VG LTD. (until 2023-03-22)
  • ZOROASTRIA LTD. (until 2020-09-10)

Similar UK companies

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Other companies registered in Bootle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12327109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.