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Home > England & Wales Companies > ENVIRONMENTAL CYBERNETICS GROUP LIMITED
Company Information for

ENVIRONMENTAL CYBERNETICS GROUP LIMITED

UNDER ROCK, SYMONDS YAT WEST, ROSS ON WYE, HEREFORDSHIRE, HR9 6BN,
Company Registration Number
01839393
Private Limited Company
Liquidation

Company Overview

About Environmental Cybernetics Group Ltd
ENVIRONMENTAL CYBERNETICS GROUP LIMITED was founded on 1984-08-08 and has its registered office in Ross On Wye. The organisation's status is listed as "Liquidation". Environmental Cybernetics Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ENVIRONMENTAL CYBERNETICS GROUP LIMITED
 
Legal Registered Office
UNDER ROCK
SYMONDS YAT WEST
ROSS ON WYE
HEREFORDSHIRE
HR9 6BN
Other companies in HR9
 
Filing Information
Company Number 01839393
Company ID Number 01839393
Date formed 1984-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts 
Last Datalog update: 2020-07-06 07:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL CYBERNETICS GROUP LIMITED
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Company Officers of ENVIRONMENTAL CYBERNETICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
VANESSA RUTH DART
 Company Secretary 1991-08-08
VANESSA RUTH DART
 Director 1991-08-08
ALAN CHARLES LOVEJOY
 Director 1991-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA RUTH DART ALAN LOVEJOY AND ASSOCIATES LIMITED Company Secretary 2008-09-03 CURRENT 1964-10-13 Liquidation
VANESSA RUTH DART IMAGE INTELLIGENCE SOFTWARE LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Liquidation
VANESSA RUTH DART ALAN LOVEJOY MANAGEMENT SERVICES LIMITED Company Secretary 1991-08-08 CURRENT 1968-10-16 Liquidation
VANESSA RUTH DART IMAGE INTELLIGENCE LIMITED Company Secretary 1991-08-08 CURRENT 1973-02-27 Liquidation
VANESSA RUTH DART ALAN LOVEJOY AND ASSOCIATES LIMITED Director 2008-09-03 CURRENT 1964-10-13 Liquidation
VANESSA RUTH DART IMAGE INTELLIGENCE SOFTWARE LIMITED Director 2000-12-11 CURRENT 2000-12-11 Liquidation
VANESSA RUTH DART ALAN LOVEJOY MANAGEMENT SERVICES LIMITED Director 1991-08-08 CURRENT 1968-10-16 Liquidation
VANESSA RUTH DART IMAGE INTELLIGENCE LIMITED Director 1991-08-08 CURRENT 1973-02-27 Liquidation
ALAN CHARLES LOVEJOY IMAGE INTELLIGENCE SOFTWARE LIMITED Director 2000-12-11 CURRENT 2000-12-11 Liquidation
ALAN CHARLES LOVEJOY ALAN LOVEJOY AND ASSOCIATES LIMITED Director 1991-11-20 CURRENT 1964-10-13 Liquidation
ALAN CHARLES LOVEJOY ALAN LOVEJOY MANAGEMENT SERVICES LIMITED Director 1991-08-08 CURRENT 1968-10-16 Liquidation
ALAN CHARLES LOVEJOY IMAGE INTELLIGENCE LIMITED Director 1991-08-08 CURRENT 1973-02-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-24
2019-10-13LIQ01Voluntary liquidation declaration of solvency
2019-10-13600Appointment of a voluntary liquidator
2019-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-25
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 67540
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 76070
2015-08-25AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 76070
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MS VANESSA RUTH DART on 2014-01-01
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0108/08/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0108/08/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0108/08/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24363aReturn made up to 08/08/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-11363aReturn made up to 08/08/08; full list of members
2008-02-14169£ IC 76070/67540 01/02/08 £ SR 8530@1=8530
2008-02-14RES13RE AGREEMENT 01/02/08
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-23363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-08-13363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-08-10363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-07363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1998-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-12363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/97
1997-09-16363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-07363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-14363sRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-01363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-20363sRETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14363sRETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
1992-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-09-06363bRETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1991-06-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1990-09-05363RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-09-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-02-27AAFULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-12-21288NEW DIRECTOR APPOINTED
1989-11-28363RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-03-16169£ IC 100000/76070 £ SR 23930@1=23930
1989-03-04288DIRECTOR RESIGNED
1988-12-06SRES13RE SHARES 03/10/88
1988-11-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-11-30363RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL CYBERNETICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-09
Appointmen2019-10-09
Notices to2019-10-09
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL CYBERNETICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRONMENTAL CYBERNETICS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRONMENTAL CYBERNETICS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 67,540
Debtors 2012-04-01 £ 6,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL CYBERNETICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL CYBERNETICS GROUP LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL CYBERNETICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL CYBERNETICS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ENVIRONMENTAL CYBERNETICS GROUP LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL CYBERNETICS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyENVIRONMENTAL CYBERNETICS GROUP LIMITEDEvent Date2019-10-09
 
Initiating party Event TypeAppointmen
Defending partyENVIRONMENTAL CYBERNETICS GROUP LIMITEDEvent Date2019-10-09
Name of Company: ENVIRONMENTAL CYBERNETICS GROUP LIMITED Company Number: 01839393 Nature of Business: Other information services Previous Name of Company: Communications Centre Group Limited Registere…
 
Initiating party Event TypeNotices to
Defending partyENVIRONMENTAL CYBERNETICS GROUP LIMITEDEvent Date2019-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL CYBERNETICS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENTAL CYBERNETICS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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