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Cyberscience Limited

01345830

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rawdon House, High Street, Hoddesdon, EN11 8BD
Incorporated 28/12/1977

Previously known as

Cyberscience Plc · until 10/12/2025
Cybertek Computing Plc · until 18/10/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Simon Mathew Foden Fcca

secretary · Since 01/10/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Simon Mathew Foden Fcca

director · Since 01/08/2007

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Julia Sarah Pyper

director · Since 03/10/2011

CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Simon Mathew Foden

secretary · Since 01/10/2000

British

Simon Mathew Foden

director · Since 01/08/2007

British · England · Age 53

Julia Sarah Pyper

director · Since 03/10/2011

British · United Kingdom · Age 68

Former

Andrew Philip Plumbly

secretary · Resigned 25/06/1992

Mark Charles Husler

director · Resigned 02/06/1993

Mark Charles Husler

secretary · Resigned 02/06/1993

Geoffrey Leonard Powell

secretary · Resigned 29/03/1996

Geoffrey Leonard Powell

director · Resigned 29/03/1996

Claire Elizabeth James

secretary · Resigned 23/01/1997

Michael Ayres

secretary · Resigned 15/12/1997

Stephen Michael Peak

secretary · Resigned 01/10/2000

Kenneth John Close

director · Resigned 22/09/2003

Paul Robert Chapman

director · Resigned 13/10/2003

Paul John Rogers

director · Resigned 26/03/2007

Lennard Nathan Konopinski

director · Resigned 17/03/2011

Persons with Significant Control

Mr Paul John Rogers

75–100% shares

British · Isle Of Man · Age 76

Rawdon House, Hoddesdon, EN11 8BD

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB OFFSHORE LIMITED

Created 02/05/2008Registered 09/05/2008Satisfied 24/10/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Rawdon House
2026-07-18

RAWDON HOUSE

post townHoddesdon
2026-07-18

HODDESDON