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CYBER STRATEGIES LTD

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CYBER STRATEGIES LTD

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Key Data

Status

Active

Company No.

03499768

Incorporation date

27/01/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar EN6 3JFCopy
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Latest events (Record since 27/01/1998)
dot icon17/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon30/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon26/06/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon11/01/2021
Appointment of Mrs Susanne Rolison as a director on 2021-01-08
View PDF (2 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon29/06/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-06 with updates
View PDF (4 pages)
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon07/01/2018
Statement of capital following an allotment of shares on 2018-01-05
View PDF (3 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon18/06/2017
Registered office address changed from 152-160 City Road London EC1V 2NX England to Harvest House Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 2017-06-18
View PDF (1 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon14/06/2016
Registered office address changed from 133 Houndsditch London EC3A 7BX England to 152-160 City Road London EC1V 2NX on 2016-06-14
View PDF (1 pages)
dot icon21/10/2015
Registered office address changed from 1 Dalwood Gardens Benfleet Essex SS7 2NN to 133 Houndsditch London EC3A 7BX on 2015-10-21
View PDF (1 pages)
dot icon06/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon10/08/2015
Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ to 1 Dalwood Gardens Benfleet Essex SS7 2NN on 2015-08-10
View PDF (1 pages)
dot icon19/07/2015
Termination of appointment of Jason Snooks as a director on 2015-07-06
View PDF (1 pages)
dot icon19/07/2015
Termination of appointment of Michael Leslie Bradbrook as a director on 2015-07-06
View PDF (1 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon30/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 2013-09-24
View PDF (1 pages)
dot icon17/09/2013
Statement by directors
View PDF (1 pages)
dot icon12/09/2013
Statement of capital on 2013-09-12
View PDF (4 pages)
dot icon12/09/2013
Solvency statement dated 05/09/13
View PDF (1 pages)
dot icon12/09/2013
Resolutions
View PDF (1 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon14/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2013
Appointment of Mr Paul Terence Rolison as a secretary
View PDF (1 pages)
dot icon14/02/2013
Termination of appointment of Joanna Suchowiecka as a secretary
View PDF (1 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon16/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-08-23
View PDF (4 pages)
dot icon30/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon30/08/2011
Resolutions
View PDF (14 pages)
dot icon05/07/2011
Full accounts made up to 2010-09-30
View PDF (18 pages)
dot icon22/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2010
Termination of appointment of Paul Rolison as a secretary
View PDF (1 pages)
dot icon04/11/2010
Appointment of Miss Joanna Suchowiecka as a secretary
View PDF (1 pages)
dot icon01/04/2010
Full accounts made up to 2009-09-30
View PDF (14 pages)
dot icon23/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2010
Termination of appointment of Wendy Hampson as a secretary
View PDF (1 pages)
dot icon23/02/2010
Secretary's details changed for Paul Terence Rolison on 2010-01-27
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Mr Jason Snooks on 2010-01-27
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Paul Terence Rolison on 2010-01-27
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Mr Michael Leslie Bradbrook on 2010-01-27
View PDF (2 pages)
dot icon25/06/2009
Accounting reference date extended from 30/06/2009 to 30/09/2009
View PDF (1 pages)
dot icon04/03/2009
Director appointed jason snooks
View PDF (2 pages)
dot icon24/02/2009
Registered office changed on 24/02/2009 from 83 cambridge street london SW1V 4PS
View PDF (1 pages)
dot icon24/02/2009
Director appointed michael leslie bradbrook
View PDF (2 pages)
dot icon24/02/2009
Director and secretary appointed paul terence rolison
View PDF (2 pages)
dot icon24/02/2009
Appointment terminated director wendy hampson
View PDF (1 pages)
dot icon24/02/2009
Appointment terminated director keith hampson
View PDF (1 pages)
dot icon03/02/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon01/02/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon26/03/2007
Return made up to 27/01/07; full list of members
View PDF (2 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon16/02/2006
Return made up to 27/01/06; full list of members
View PDF (2 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon22/02/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon02/02/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon17/01/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon05/02/2003
Return made up to 27/01/03; full list of members
View PDF (7 pages)
dot icon06/10/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon15/02/2002
Return made up to 27/01/02; full list of members
View PDF (6 pages)
dot icon14/12/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon03/12/2001
Ad 30/01/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon02/04/2001
Resolutions
View PDF (0 pages)
dot icon02/04/2001
Resolutions
View PDF (1 pages)
dot icon16/02/2001
Return made up to 27/01/01; full list of members
View PDF (6 pages)
dot icon13/11/2000
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon17/02/2000
Return made up to 27/01/00; full list of members
View PDF (6 pages)
dot icon29/11/1999
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon26/02/1999
Return made up to 27/01/99; full list of members
View PDF (6 pages)
dot icon06/03/1998
Accounting reference date extended from 31/01/99 to 30/06/99
View PDF (1 pages)
dot icon30/01/1998
Director resigned
View PDF (1 pages)
dot icon30/01/1998
Secretary resigned
View PDF (1 pages)
dot icon30/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/01/1998
New director appointed
View PDF (2 pages)
dot icon27/01/1998
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
743.00
-
0.00
-
-
2022
5
1.26K
-
0.00
-
-
2022
5
1.26K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.26K £Ascended68.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolison, Paul Terence
Director
16/02/2009 - Present
15
Rolison, Susanne
Director
08/01/2021 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYBER STRATEGIES LTD

CYBER STRATEGIES LTD is an(a) Active company incorporated on 27/01/1998 with the registered office located at Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar EN6 3JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER STRATEGIES LTD?

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CYBER STRATEGIES LTD is currently Active. It was registered on 27/01/1998 .

Where is CYBER STRATEGIES LTD located?

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CYBER STRATEGIES LTD is registered at Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar EN6 3JF.

What does CYBER STRATEGIES LTD do?

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CYBER STRATEGIES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBER STRATEGIES LTD have?

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CYBER STRATEGIES LTD had 5 employees in 2022.

What is the latest filing for CYBER STRATEGIES LTD?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-06 with no updates.