# Psybernetics Limited

## Details

- **Company number:** [03767423](https://find-and-update.company-information.service.gov.uk/company/03767423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1999
- **Registered office:** 19 CHARLES AVENUE, MARPLE, STOCKPORT, SK6 6JY
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Teleflora Limited (until 1 Feb 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDMAN, Nigel Lee | director | 5 May 1999 |  |
| BOARDMAN, Sarah Ann | secretary | 5 May 1999 | 14 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Lee Boardman | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 14 Sep 2026 |  |
| Mrs Sarah Ann Boardman | ownership-of-shares-25-to-50-percent | 5 May 2016 | 4 Sep 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | £10 | - |
| 31 May 2024 | £10 | £5 |
| 31 May 2023 | £10 | - |
| 31 May 2022 | £10 | £5 |
| 31 May 2021 | £10 | - |
| 31 May 2020 | £10 | - |
| 31 May 2019 | £10 | - |
| 31 May 2018 | £10 | - |
| 31 May 2017 | £10 | - |
| 31 May 2016 | £10 | - |
| 31 May 2015 | £10 | £5 |
| 31 May 2014 | £10 | - |
| 31 May 2013 | £10 | - |
| 31 May 2012 | £10 | - |
| 31 May 2011 | £10 | £5 |
| 31 May 2010 | £10 | £10 |
| 31 May 2008 | £10 | £5 |