Built Cybernetics Plc
02155571
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 29/03/2018
ARCHITECT
BRITISH · ENGLAND · Age 70
Also on 1 other board
director · Since 10/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 6 other boards
director · Since 09/07/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 20 other boards
director · Since 20/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 26/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 7 other boards
secretary · Since 19/08/2019
Former
director · Resigned 31/07/1992
director · Resigned 12/02/1993
director · Resigned 07/12/1994
director · Resigned 26/01/2000
director · Resigned 19/03/2002
secretary · Resigned 19/07/2002
director · Resigned 19/07/2002
director · Resigned 31/12/2002
director · Resigned 01/08/2003
director · Resigned 26/03/2004
director · Resigned 26/03/2004
director · Resigned 26/03/2004
director · Resigned 26/03/2004
director · Resigned 22/09/2004
director · Resigned 30/11/2004
director · Resigned 15/04/2005
director · Resigned 15/04/2005
director · Resigned 26/01/2006
secretary · Resigned 12/04/2007
director · Resigned 12/04/2007
secretary · Resigned 08/08/2007
director · Resigned 01/05/2008
director · Resigned 15/11/2010
director · Resigned 15/11/2010
director · Resigned 27/03/2012
director · Resigned 25/03/2014
secretary · Resigned 10/10/2014
director · Resigned 10/10/2014
director · Resigned 22/12/2015
director · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 28/03/2019
secretary · Resigned 28/03/2019
director · Resigned 28/03/2019
secretary · Resigned 19/08/2019
director · Resigned 29/03/2021
director · Resigned 31/12/2022
director · Resigned 21/04/2023
PSC Statements
no individual or entity with signficant control· 26/06/2017
Charges1 outstanding
COUTTS & COMPANY
MORTGAGE DEBENTURE
COUTTS & COMPANY
Change History
Active
Public Limited Company
10 BONHILL STREET
LONDON
Filing History100 filings
mortgage satisfy charge full
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
certificate change of name company
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type group
resolution
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
resolution
accounts with accounts type group
confirmation statement with no updates
resolution
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
resolution
confirmation statement with no updates
accounts with accounts type group
resolution
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type group
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control statement
accounts with accounts type group
resolution
confirmation statement with updates
accounts with accounts type group
resolution
annual return company with made up date no member list
termination director company with name termination date
accounts with accounts type interim
accounts amended with accounts type group
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name
second filing of form with form type made up date
annual return company with made up date full list shareholders
change person director company with change date
resolution
accounts with accounts type group
certificate change of name company
resolution
appoint person director company with name
appoint person director company with name
termination director company with name
capital allotment shares
appoint person director company with name
change sail address company with old address
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
resolution
accounts with accounts type group
resolution
statement of companys objects
annual return company with made up date bulk list shareholders