CYBEROPTICS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CYBEROPTICS HOLDINGS LIMITED
COMPANY NUMBER
03270431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1996
(28years old)
WEBSITE
www.cyberoptics.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/04/1999
03/05/2000
CYBEROPTICS LIMITED
View all previous names
AYLESBURY
HP19 8RY
Telephone: 01756700330
TPS: No
25 Faraday Road
Rabans Lane Industrial Area
AYLESBURY
HP19 8RY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBEROPTICS CORP | N/A | N/A |
| CYBEROPTICS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Perry William Duffill (928279031) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYBEROPTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBEROPTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBEROPTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBEROPTICS CORP | N/A | N/A |
| CYBEROPTICS HOLDINGS LIMITED | Company is dissolved | View Report |
| CYBEROPTICS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Perry William Duffill (928279031) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Perry William Duffill (928279031) Appointed |
| 10/05/2023 | New Board Member Perry Duffill (930868045) Appointed |
| 10/05/2023 | New Company Secretary Jennifer McDonough (930868894) Appointed |
| 08/05/2023 | New Board Member Jennifer McDonough (930863960) Appointed |
| 08/05/2023 | Jeffrey Bertelsen (910936153) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | Kitty Iverson (908065512) has left the board |
| 21/09/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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