CYBER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02811320

Incorporation date

21/04/1993

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1993)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

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28/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

01/09/2024

Director's details changed for Mr David Richard Milne on 2024-09-01

View PDF (2 pages)

01/09/2024

Change of details for Mr David Richard Milne as a person with significant control on 2024-09-01

View PDF (2 pages)

01/09/2024

Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/02/2023

Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-02-23

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

21/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

03/09/2019

Director's details changed for Mr David Richard Milne on 2019-08-30

View PDF (2 pages)

03/09/2019

Change of details for Mr David Richard Milne as a person with significant control on 2019-08-30

View PDF (2 pages)

30/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

18/03/2019

Notification of David Richard Milne as a person with significant control on 2017-04-07

View PDF (2 pages)

15/03/2019

Withdrawal of a person with significant control statement on 2019-03-15

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22/06/2018

Registered office address changed from Lyndale House 24 High Street Addlestone Surrey KT15 1TN to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2018-06-22

View PDF (1 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

24/01/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

20/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

24/01/2016

Micro company accounts made up to 2015-06-30

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

25/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for David Richard Milne on 2010-04-01

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

09/06/2009

Registered office changed on 09/06/2009 from 65 woodham park road woodham addlestone surrey KT15 3TN

View PDF (1 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

15/09/2008

Appointment terminated secretary claire milne

View PDF (1 pages)

08/04/2008

Return made up to 07/04/08; full list of members

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03/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

21/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

11/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

30/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

24/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

19/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

25/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

16/04/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

03/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

04/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

14/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

11/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

08/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

20/12/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Registered office changed on 23/08/00 from: flat 2 12 churchfield road ealing london W13 9NG

View PDF (1 pages)

10/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

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14/09/1999

Auditor's resignation

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05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/04/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

06/05/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

02/05/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

26/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

30/01/1996

Director's particulars changed

View PDF (1 pages)

30/01/1996

Secretary's particulars changed

View PDF (1 pages)

30/01/1996

Registered office changed on 30/01/96 from: flat 3 26 the common ealing london W5 3JB

View PDF (1 pages)

22/06/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

28/02/1995

Full accounts made up to 1994-06-30

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13/06/1994

Secretary resigned;new secretary appointed

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13/06/1994

Return made up to 21/04/94; full list of members

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13/02/1994

Director's particulars changed

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13/02/1994

Registered office changed on 13/02/94 from: room 1 222 corfield street bethnal green london E2 0DP

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23/06/1993

Accounting reference date notified as 30/06

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23/06/1993

Ad 15/06/93--------- £ si 98@1=98 £ ic 2/100

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16/06/1993

Registered office changed on 16/06/93 from: c/o john stephen accountancy services LIMITED,suite 5 equity house,42 central sq,wembley, middx HA9 7AL

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06/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1993

Registered office changed on 06/05/93 from: classic house 174/80 old street london. EC1V 9BP.

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21/04/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-40.45 % *

* during past year

Cash in Bank

£23,185.00

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.95K
-
0.00
35.59K
-

2022
0
21.04K
-
0.00
38.94K
-

2023
-
13.99K
-
0.00
23.19K
-

2023
-
13.99K
-
0.00
23.19K
-

Employees

2023

Employees

Net Assets(GBP)

13.99K £-33.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.19K £-40.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Richard Milne	Director	27/04/1993 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYBER SYSTEMS LIMITED

CYBER SYSTEMS LIMITED is an(a) Active company incorporated on 21/04/1993 with the registered office located at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER SYSTEMS LIMITED?

CYBER SYSTEMS LIMITED is currently Active. It was registered on 21/04/1993 .

Where is CYBER SYSTEMS LIMITED located?

CYBER SYSTEMS LIMITED is registered at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG.

What does CYBER SYSTEMS LIMITED do?

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

What is the latest filing for CYBER SYSTEMS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.