BUILT CYBERNETICS PLC

active Company number 02155571

Public Limited Company · Incorporated on 19th Aug 1987

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SIC codes: 64209, 71111
Registered office: London, EC2A 4PE
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

BUILT CYBERNETICS PLC is a public limited company company based in London. It was incorporated on 19th Aug 1987 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Architectural activities .

7 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Antony Barkwith	Secretary	19th Aug 2019	This company	Not recorded	View profile
Antony Barkwith	Director	9th Jul 2019		British	View profile
Clive Carver	Director	10th May 2019		British	View profile
Nicholas Clark	Director	20th Mar 2023		British	View profile
Robert Fry	Director	29th Mar 2018	This company	British	View profile
Freddie Jenner	Director	26th Jun 2023		British	View profile
Tandeep Minhas	Director	24th Apr 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 25

Company	Number	Incorporated	Status
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED	10767312	12th May 2017	active
WORK. PLACE. CREATE. LIMITED	10272530	11th Jul 2016	active
JOHN R HARRIS & PARTNERS LIMITED	09747862	25th Aug 2015	dissolved
AUKETT FITZROY ROBINSON LIMITED	08820695	19th Dec 2013	active
AUKETT SWANKE GROUP LIMITED	08813249	13th Dec 2013	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Aug 1987
Company type: Public Limited Company
SIC codes: 64209, 71111
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

19th Aug 1987 Company incorporated
31st Jul 1992 Paul Tompson resigned as Director
12th Feb 1993 Geoffrey Smith resigned as Director
7th Dec 1994 Michael Aukett resigned as Director
1st May 1999 Ian Mavor appointed as Director
26th Jan 2000 Gerald Deighton resigned as Director
1st Jul 2001 Ian McQuattie appointed as Director
19th Mar 2002 Alan Brooker resigned as Director
19th Jul 2002 Robert Warner resigned as Director
19th Jul 2002 Robert Warner resigned as Secretary
20th Jul 2002 Patrick Carter appointed as Secretary
4th Oct 2002 Patrick Carter appointed as Director
31st Dec 2002 John Thake resigned as Director
30th Jun 2003 Stephen Embley appointed as Director
30th Jun 2003 Paul Newman appointed as Director
30th Jun 2003 Stuart McLarty appointed as Director
1st Aug 2003 Andrew Lett resigned as Director
26th Mar 2004 Ian McQuattie resigned as Director
26th Mar 2004 Stuart McLarty resigned as Director
26th Mar 2004 Ian Mavor resigned as Director
26th Mar 2004 Geoffrey Harwood resigned as Director
26th Mar 2004 Gerald Deighton appointed as Director
26th Mar 2004 Jose Ripoll appointed as Director
26th Mar 2004 Steven Beckers appointed as Director
25th May 2004 Lutz Heese appointed as Director
16th Jun 2004 Jose Navarro appointed as Director
22nd Sep 2004 Steven Beckers resigned as Director
30th Nov 2004 Jose Navarro resigned as Director
15th Apr 2005 Stephen Embley resigned as Director
15th Apr 2005 Paul Newman resigned as Director
21st Apr 2005 Raul Curiel appointed as Director
21st Apr 2005 James Thompson appointed as Director
26th Jan 2006 Jose Ripoll resigned as Director
12th Apr 2007 Patrick Carter resigned as Director
12th Apr 2007 Patrick Carter resigned as Secretary
12th Apr 2007 James Thompson appointed as Secretary
8th Aug 2007 Duncan Harper appointed as Director
8th Aug 2007 Duncan Harper appointed as Secretary
8th Aug 2007 James Thompson resigned as Secretary
1st May 2008 Timothy Hodgson appointed as Director
1st May 2008 Gerald Deighton resigned as Director
30th Jun 2009 Anthony Simmonds appointed as Director
15th Nov 2010 Raul Curiel resigned as Director
15th Nov 2010 John Vincent appointed as Director
15th Nov 2010 Lutz Heese resigned as Director
27th Mar 2012 Timothy Hodgson resigned as Director
10th Dec 2013 Andrew Murdoch appointed as Director
18th Dec 2013 Nick Pell appointed as Director
18th Dec 2013 David Hughes appointed as Director
25th Mar 2014 John Vincent resigned as Director
2nd Jun 2014 William Bullough appointed as Director
15th Sep 2014 Beverley Wright appointed as Director
15th Sep 2014 Beverley Wright appointed as Secretary
10th Oct 2014 Duncan Harper resigned as Director
10th Oct 2014 Duncan Harper resigned as Secretary
22nd Dec 2015 David Hughes resigned as Director
29th Mar 2018 Nick Pell resigned as Director
29th Mar 2018 Andrew Murdoch resigned as Director
29th Mar 2018 Robert Fry appointed as Director
12th Feb 2019 Raul Curiel appointed as Director
28th Mar 2019 Beverley Wright resigned as Director
28th Mar 2019 Beverley Wright resigned as Secretary
28th Mar 2019 Robert Fry appointed as Secretary
28th Mar 2019 Anthony Simmonds resigned as Director
10th May 2019 Clive Carver appointed as Director
9th Jul 2019 Antony Barkwith appointed as Director
19th Aug 2019 Robert Fry resigned as Secretary
19th Aug 2019 Antony Barkwith appointed as Secretary
29th Mar 2021 William Bullough resigned as Director
31st Dec 2022 James Thompson resigned as Director
20th Mar 2023 Nicholas Clark appointed as Director
21st Apr 2023 Raul Curiel resigned as Director
24th Apr 2023 Tandeep Minhas appointed as Director
26th Jun 2023 Freddie Jenner appointed as Director
15th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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