Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Cyberon Systems Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Charles Edwin Baker
- Owned by
- Charles Edwin Baker
- Accounts type
- Dormant
- Region
- North West
- Address
- 10 Hartley RoadSouthportPR8 4SA
Officers 2 active
Officer details are public data from the Companies House register.
Baker, Anne Marie
Secretary · Appointed 8 May 2001
British
Baker, Charles Edwin
Director · Appointed 8 May 2001
British
Born January 1958 (68)
Officer history (2 former)
8 May 2001
Appointed Baker, Anne Marie as Secretary
8 May 2001
Appointed Baker, Charles Edwin as Director
8 May 2001
8 May 2001
8 May 2001
8 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Edwin Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 13 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 8 May 2024 |
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