This company is commonly known as Cybertronix Limited. The company was founded 32 years ago and was given the registration number 02709341. The firm's registered office is in READING. You can find them at 50 Mount Pleasant, , Reading, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CYBERTRONIX LIMITED |
|---|---|---|
| Company Number | : | 02709341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Mount Pleasant, Reading, RG1 2TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Falcon House, Central Way, Feltham, England, TW14 0UQ | Secretary | 24 April 1992 | Active |
| Falcon House, Central Way, Feltham, England, TW14 0UQ | Director | 24 April 1992 | Active |
| Falcon House, Central Way, Feltham, England, TW14 0UQ | Director | 29 April 1992 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 April 1992 | Active |
| 96 Craddocks Avenue, Ashtead, KT21 1PG | Director | 24 April 1992 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 April 1992 | Active |
| Mr Stuart Kenneth Box | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Falcon House, Central Way, Feltham, England, TW14 0UQ |
| Nature of control | : |
|
| Mr John Flory Hawker | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Falcon House, Central Way, Feltham, England, TW14 0UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-07 | Officers | Change person director company with change date. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-15 | Officers | Change person director company with change date. | Download |
| 2014-04-15 | Officers | Change person director company with change date. | Download |
| 2014-04-15 | Officers | Change person secretary company with change date. | Download |
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