Cybersonic Limited

Active03434026 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Business and domestic software development (62012)
Other letting and operating of own or leased real estate (68209)
Artistic creation (90030)
Directors
Andrew Gregory Piercy
Owned by
Andrew Gregory Piercy
Julie Louise Piercy
Accounts type
Total exemption full
Region
East Midlands
Address
11 Thornton Close
Flore
Northampton
NN7 4NH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Piercy, Andrew Gregory
Director · Appointed 3 November 1997
British
Born November 1960
Piercy, Julie Louise
Secretary · Appointed 3 November 1997
British
Officer history (2 former)
4 November 1997
Resigned Resolution Secretaries Limited as Corporate Nominee Secretary
3 November 1997
Appointed Piercy, Andrew Gregory as Director
3 November 1997
Appointed Piercy, Julie Louise as Secretary
3 November 1997
Resigned Resolution Directors Limited as Corporate Nominee Director
15 September 1997
Appointed Resolution Directors Limited as Corporate Nominee Director
15 September 1997
Appointed Resolution Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew Gregory Piercy
Individual · Notified 15 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1960
Julie Louise Piercy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£986,919
Cash
£213,537
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £842,340 £997,253 £1,127,905 £961,573 £1,018,650 £986,919
Balance sheet detail
202520242023202120202019
Fixed Assets£775,299£541,037£425,262£1,167,021£905,850£905,850
Current Assets£213,539£481,911£594,506£113,187£271,521£117,775
Debtors£2£393£931£17,317£17,071£17,065
Cash£213,537£481,518£530,473£49,858£209,935£56,195
Creditors (< 1 year)£4,298£47,683£81,080£76,603£44,228
Creditors (> 1 year)£0£71,223£103,515£137,057
Net Current Assets£211,620£477,613£546,823£32,107£194,918£73,547
Net Assets£986,919£1,018,650£961,573£1,127,905£997,253£842,340
Shareholder Funds£961,573£1,127,905£997,253£842,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates5 September 2026
22 January 2026Total exemption full accounts30 September 2025
5 September 2025Confirmation statement with updates5 September 2025
25 June 2025Total exemption full accounts30 September 2024
12 June 2025Secretary's details changed
Show all recent filings

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