Built Cybernetics Plc
Company Profile
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MediumBuilt Cybernetics Plc
02155571•Public Limited With Share Capital
10 Bonhill Street, London, EC2A4PE
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Incorporated
19/08/1987
Company Age
38 years
Directors
8
Employees
189
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Built Cybernetics Plc (02155571) is a public limited with share capital incorporated on 19/08/1987 (38 years old) and registered in london, EC2A4PE. The company operates under SIC code 64209 and is classified as Medium.
Aukett swanke group has a strong foundation in architectural services and is on a transformative journey to become a london-listed provider of smart buildings and related services. asg are uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part o...
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/08/1987
EC2A4PE
189 employees
Financial Overview
Total Assets
£12.19M
Liabilities
£9.61M
Net Assets
£2.58M
Turnover
£19.72M
Cash
£536.0K
Key Metrics
189
Employees
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Resolution
Category:Resolution
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Resolution
Category:Resolution
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Resolution
Category:Resolution
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Resolution
Category:Resolution
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Resolution
Category:Resolution
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Resolution
Category:Resolution
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Resolution
Category:Resolution
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2020
Resolution
Category:Resolution
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:23-06-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Resolution
Category:Resolution
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2012
Resolution
Category:Resolution
Date:07-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Innovate Grants
1
This company received a grant of £43734.0 for Smart Energy Savingecommender System For Smart Energy Saving. The project started on 01/02/2024 and ended on 28/02/2025.
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/09/2025
Trading Addresses
10 Bonhill Street, London, Ec2A 4Pe, EC2A4PERegistered
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