CYBERSCIENCE LIMITED

Company summary

Company number: 01345830
Status: ACTIVE
Incorporated / age: 28 December 197748 years
Registered office: Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Previous company names
CYBERSCIENCE PLC
CYBERTEK COMPUTING PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FODEN, Simon Mathew ACTIVE	Secretary	01 Oct 2000				Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD
FODEN, Simon Mathew ACTIVE	Director	01 Aug 2007		England	December 1972	Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD
PYPER, Julia Sarah ACTIVE	Director	03 Oct 2011		United Kingdom	September 1958	Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD
AYRES, Michael RESIGNED	Secretary	22 Oct 1997	15 Dec 1997			9 Sopwell Lane, St Albans, Hertfordshire, AL1 1RS
HUSLER, Mark Charles RESIGNED	Secretary	25 Jun 1992	02 Jun 1993			23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
JAMES, Claire Elizabeth RESIGNED	Secretary	08 Jul 1996	23 Jan 1997			Parklodge, 55 Parkside Drive Cassiebury, Watford, WD17 3AU
PEAK, Stephen Michael RESIGNED	Secretary	15 Dec 1997	01 Oct 2000			Danesfort 15 High Street, Little Eversden, Cambridge, Cambridgeshire, CB3 7HE
PLUMBLY, Andrew Philip RESIGNED	Secretary		25 Jun 1992			9 Chenies Village, Rickmansworth, Herts, WD3 6ED
POWELL, Geoffrey Leonard RESIGNED	Secretary	02 Jun 1993	29 Mar 1996			Collinwood High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JR
CHAPMAN, Paul Robert RESIGNED	Director	18 Dec 1997	13 Oct 2003	England	May 1957	32 Hurst Park Avenue, Cambridge, CB4 2AE
CLOSE, Kenneth John RESIGNED	Director		22 Sep 2003		October 1924	130 Lower Road, Bookham, Leatherhead, Surrey, KT23 4AN
HUSLER, Mark Charles RESIGNED	Director	25 Jun 1992	02 Jun 1993		December 1950	23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
KONOPINSKI, Lennard Nathan RESIGNED	Director	01 Aug 1997	17 Mar 2011	England	March 1946	1 Hawthorn Grove, Barnet Road, Arkley, Hertfordshire, EN5 3EN
POWELL, Geoffrey Leonard RESIGNED	Director	02 Jun 1993	29 Mar 1996	United Kingdom	June 1948	Collinwood High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JR
ROGERS, Paul John RESIGNED	Director		26 Mar 2007	Isle Of Man	November 1949	Ballakilleyclieu Farm, Barregarrow, Kirk Michael, Isle Of Man, IM6 1AX

FODEN, Simon Mathew ACTIVE
Role: Secretary
Appointed on: 01 Oct 2000
Address: Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD

FODEN, Simon Mathew ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: December 1972
Address: Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD

PYPER, Julia Sarah ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Rawdon House, High Street, Hoddesdon, Herts, EN11 8BD

AYRES, Michael RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 15 Dec 1997
Address: 9 Sopwell Lane, St Albans, Hertfordshire, AL1 1RS

HUSLER, Mark Charles RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 02 Jun 1993
Address: 23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ

JAMES, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 23 Jan 1997
Address: Parklodge, 55 Parkside Drive Cassiebury, Watford, WD17 3AU

PEAK, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 01 Oct 2000
Address: Danesfort 15 High Street, Little Eversden, Cambridge, Cambridgeshire, CB3 7HE

PLUMBLY, Andrew Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1992
Address: 9 Chenies Village, Rickmansworth, Herts, WD3 6ED

POWELL, Geoffrey Leonard RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 29 Mar 1996
Address: Collinwood High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JR

CHAPMAN, Paul Robert RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 13 Oct 2003
Country of Residence: England
Date of birth: May 1957
Address: 32 Hurst Park Avenue, Cambridge, CB4 2AE

CLOSE, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2003
Date of birth: October 1924
Address: 130 Lower Road, Bookham, Leatherhead, Surrey, KT23 4AN

HUSLER, Mark Charles RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 02 Jun 1993
Date of birth: December 1950
Address: 23 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ

KONOPINSKI, Lennard Nathan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 17 Mar 2011
Country of Residence: England
Date of birth: March 1946
Address: 1 Hawthorn Grove, Barnet Road, Arkley, Hertfordshire, EN5 3EN

POWELL, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 29 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Collinwood High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JR

ROGERS, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2007
Country of Residence: Isle Of Man
Date of birth: November 1949
Address: Ballakilleyclieu Farm, Barregarrow, Kirk Michael, Isle Of Man, IM6 1AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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