CYBERSONIC LIMITED
Company details
- Registered name
- CYBERSONIC LIMITED
- Company number
- 03434026
- Registered office
- 11 Thornton Close, Flore, Northampton, Northamptonshire, NN7 4NH
- Company type
- Private limited company
- Incorporated on
- 15 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 68209 — Other letting and operating of own or leased real estate · 90030 — Artistic creation
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2016 | Person with significant control added | — | Mr Andrew Gregory Piercy |
| 06/04/2016 | Person with significant control added | — | Mrs Julie Louise Piercy |
| 27/08/2004 | Charge registered | — | Legal charge |
| 27/08/2004 | Charge registered | — | Debenture |
| 04/11/1997 | Corporate-nominee-secretary resigned | RESOLUTION SECRETARIES LIMITED | — |
| 03/11/1997 | Corporate-nominee-director resigned | RESOLUTION DIRECTORS LIMITED | — |
| 03/11/1997 | Director appointed | — | PIERCY, Andrew Gregory |
| 03/11/1997 | Secretary appointed | — | PIERCY, Julie Louise |
| 15/09/1997 | Corporate-nominee-director appointed | — | RESOLUTION DIRECTORS LIMITED |
| 15/09/1997 | Corporate-nominee-secretary appointed | — | RESOLUTION SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYBERSONIC LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CYBERSONIC LIMITED (03434026)
CYBERSONIC LIMITED is a private limited company incorporated on 15 September 1997 and registered in the United Kingdom under company number 03434026. Its registered office is at 11 Thornton Close, Flore, Northampton, Northamptonshire, NN7 4NH. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Andrew Gregory Piercy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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