QYBERNETICS LTD

Company number 16029948 ·

Dissolved

0 active / 5 ceased · persons with significant control

Dr Jeffrey Smigelski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-13
Ceased on
2025-01-01
Date of birth
October 1973
Nationality
American
Country of residence
United States
Correspondence address
52440, Windsor Ct., Shelby, Michigan, 48315, United States

Dr David Sonntag

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-13
Ceased on
2025-01-01
Date of birth
August 1961
Nationality
American
Country of residence
United States
Correspondence address
920, Winesap Drive, Dayton, Ohio, 45434, United States

Mr Ashley Luke Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-13
Ceased on
2025-01-01
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Westwood, 38 Manchester Road, Buxton, SK17 6SZ, United Kingdom

Mr Martin Timms

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-13
Ceased on
2025-01-01
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
East Lodge Newton Hall, Newton, Stocksfield, NE43 7UW, England

Ashley Luke Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-21
Ceased on
2024-12-13
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Westwood, 38 Manchester Road, Buxton, SK17 6SZ, United Kingdom