Cybertronix Limited

Company Name	Cybertronix Limited
Directors	Stuart Kenneth Box and John Flory Hawker
Company Status	Active
Company Number	02709341
Category	Private Limited Company
Incorporation Date	24 April 1992(32 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Kenneth Box
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(same day as company formation)
Role	Director Company Employee
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham TW14 0UQ

Secretary Name	Mr Stuart Kenneth Box
Nationality	British
Status	Current
Appointed	24 April 1992(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham TW14 0UQ

Director Name	Mr John Flory Hawker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(5 days after company formation)
Appointment Duration	32 years
Role	Company Employee
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham TW14 0UQ

Director Name	Mr James William Day
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	Student
Correspondence Address	96 Craddocks Avenue Ashtead Surrey KT21 1PG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	cybertronix.co.uk
Telephone	0118 9585900
Telephone region	Reading

Location

Registered Address	Falcon House Central Way Feltham TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

499 at £1	Stuart Kenneth Box 49.90% Ordinary
498 at £1	John Flory Hawker 49.80% Ordinary
2 at £1	John F. Hawker 0.20% Preference
1 at £1	Stuart Kenneth Box 0.10% Preference

Financials

Year	2014
Net Worth	£157,258
Cash	£149,707
Current Liabilities	£26,726

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 January 2017	Director's details changed for Mr Stuart Kenneth Box on 1 January 2017 (2 pages)
7 January 2017	Director's details changed for Mr Stuart Kenneth Box on 1 January 2017 (2 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (5 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
15 April 2014	Director's details changed for Mr Stuart Kenneth Box on 15 April 2014 (2 pages)
15 April 2014	Secretary's details changed for Mr Stuart Kenneth Box on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 55-57 London Street Reading RG1 4PS on 15 April 2014 (1 page)
15 April 2014	Director's details changed for Mr John Flory Hawker on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr John Flory Hawker on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Stuart Kenneth Box on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from 55-57 London Street Reading RG1 4PS on 15 April 2014 (1 page)
15 April 2014	Secretary's details changed for Mr Stuart Kenneth Box on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Stuart Kenneth Box on 10 April 2010 (2 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Stuart Kenneth Box on 10 April 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 April 2008	Return made up to 10/04/08; full list of members (4 pages)
21 April 2008	Return made up to 10/04/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 June 2007	Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 05/06/07 (7 pages)
5 June 2007	Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 05/06/07 (7 pages)
25 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 June 2006	Return made up to 10/04/06; full list of members (8 pages)
19 June 2006	Return made up to 10/04/06; full list of members (8 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 April 2005	Return made up to 10/04/05; full list of members (8 pages)
8 April 2005	Return made up to 10/04/05; full list of members (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
20 May 2004	Return made up to 10/04/04; full list of members (8 pages)
20 May 2004	Return made up to 10/04/04; full list of members (8 pages)
15 April 2004	Nc inc already adjusted 11/03/04 (1 page)
15 April 2004	Nc inc already adjusted 11/03/04 (1 page)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2004	Ad 11/03/04--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
15 April 2004	Ad 11/03/04--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
14 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
12 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
24 May 1998	Return made up to 23/04/98; change of members (4 pages)
24 May 1998	Return made up to 23/04/98; change of members (4 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
28 April 1997	Return made up to 23/04/97; no change of members (4 pages)
28 April 1997	Return made up to 23/04/97; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
27 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
8 June 1996	Return made up to 24/04/96; full list of members (8 pages)
8 June 1996	Return made up to 24/04/96; full list of members (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
3 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Cybertronix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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