Cyberscience Corporation Limited

Active02175510 Private limited company
Incorporated
8 October 1987 (39 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Rawdon House
High Street
Hoddesdon
EN11 8BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
Also at Cyberscience Limited, Cybertek Ltd · more companies
British
Born December 1972 (53)
Secretary · Appointed 1 October 2000
Also at Cyberscience Limited, Cybertek Ltd · more companies
British
Officer history (15 former)
17 March 2011
Resigned Konopinski, Lennard Nathan as Director
1 August 2007
Appointed Foden, Simon Mathew as Director
26 March 2007
Resigned Rogers, Paul John as Director
22 September 2003
Resigned Close, Kenneth John as Director
1 October 2000
Appointed Foden, Simon Mathew as Secretary
1 October 2000
Resigned Peak, Stephen Michael as Secretary
24 September 1999
Resigned Pick, Christopher David as Director
15 December 1997
Appointed Peak, Stephen Michael as Secretary
15 December 1997
Resigned Ayres, Michael as Secretary
22 October 1997
Appointed Ayres, Michael as Secretary
1 August 1997
Appointed Konopinski, Lennard Nathan as Director
23 January 1997
Resigned James, Claire Elizabeth as Secretary
8 July 1996
Appointed James, Claire Elizabeth as Secretary
29 March 1996
Resigned Powell, Geoffrey Leonard as Secretary
29 March 1996
Resigned Powell, Geoffrey Leonard as Director
24 September 1995
Resigned Klein, Ian as Director
31 March 1995
Resigned Wright, Justin Paul as Director
2 June 1993
Appointed Powell, Geoffrey Leonard as Director
2 June 1993
Resigned Husler, Mark Charles as Director
2 June 1993
Resigned Husler, Mark Charles as Secretary
2 June 1993
Appointed Powell, Geoffrey Leonard as Secretary
25 June 1992
Appointed Wright, Justin Paul as Director
25 June 1992
Appointed Pick, Christopher David as Director
25 June 1992
Appointed Husler, Mark Charles as Director
25 June 1992
Resigned Plumbly, Andrew Philip as Secretary
25 June 1992
Resigned Plumbly, Andrew Philip as Director
25 June 1992
Appointed Husler, Mark Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 01345830

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cyberscience Limited
Cyberscience Corporation Limited This company Owns 75–100% of shares
Cybertek Ltd Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with updates1 January 2026
11 January 2026Change of details for a person with significant control
4 November 2025Accounts for a small company31 December 2024
3 April 2025Accounts for a small company31 December 2023
2 January 2025Confirmation statement with no updates1 January 2025
Show all 119 filings

Some other companies at this address

Cyberscience Limited
Cybertek Ltd

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