CYBER WARE LIMITED

Key Data

Status

Active

Company No.

03160139

Incorporation date

15/02/1996

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

30/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

16/04/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

01/11/2023

Change of details for Mr Francis William Oakes as a person with significant control on 2017-02-01

View PDF (2 pages)

19/04/2023

Second filing for the appointment of Mrs Claire Anthea Oakes as a director

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

12/04/2022

Change of details for Mr Francis William Oakes as a person with significant control on 2022-04-02

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

07/04/2022

Secretary's details changed for Mrs Claire Anthea Oakes on 2022-04-04

View PDF (1 pages)

14/02/2022

Director's details changed for Mr Francis William Oakes on 2022-02-07

View PDF (2 pages)

14/02/2022

Director's details changed for Mrs Claire Anthea Oakes on 2022-02-07

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

16/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

16/04/2021

Termination of appointment of Andrew Nicholas Fletcher as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Registered office address changed from Allia Future Business Centre Peterborough United Football Club London Road Peterborough Cambridgeshire PE2 8AN England to Allia Future Business Centre London Road Peterborough Cambridgeshire PE2 8AN on 2021-04-16

View PDF (1 pages)

08/03/2021

Registered office address changed from Litton House Saville Road Westwood Peterborough Cambridgeshire PE3 7PR to Allia Future Business Centre Peterborough United Football Club London Road Peterborough Cambridgeshire PE2 8AN on 2021-03-08

View PDF (1 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

04/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

23/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

26/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

10/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

16/03/2016

Appointment of Mrs Claire Anthea Oakes as a director on 2016-03-16

View PDF (3 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

01/04/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

20/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (12 pages)

13/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

13/03/2013

Director's details changed for Mr Francis William Oakes on 2012-09-27

View PDF (2 pages)

13/03/2013

Secretary's details changed for Mrs Claire Anthea Oakes on 2012-09-27

View PDF (2 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

29/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (11 pages)

24/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

13/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

18/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

15/03/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

18/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/03/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/04/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

02/04/2004

£ ic 90/50 13/03/04 £ sr 40@1=40

View PDF (1 pages)

22/03/2004

Ad 13/03/04--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

02/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

12/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

14/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

20/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

28/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/10/2000

Registered office changed on 09/10/00 from: 34 the america sutton ely cambridgshire CB6 2NY

View PDF (1 pages)

20/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

17/04/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

18/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

14/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

16/04/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

24/03/1996

New secretary appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

Ad 15/02/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/03/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

Director resigned

View PDF (0 pages)

06/03/1996

Registered office changed on 06/03/96 from: unit 6 william james house cowley road cambridge CB4 4WX

View PDF (0 pages)

05/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

15/02/1996

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.94 % *

* during past year

Cash in Bank

£296,724.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
361.16K
-
0.00
319.08K
-

2022
6
344.06K
-
0.00
429.68K
-

2023
6
297.52K
-
0.00
296.72K
-

2023
6
297.52K
-
0.00
296.72K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

297.52K £-13.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

296.72K £-30.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Michael	Director	15/02/1996 - 15/02/1996	61
Oakes, Francis William	Director	15/02/1996 - Present	6
Oakes, Claire Anthea	Director	16/03/2016 - Present	2
Fletcher, Andrew Nicholas	Director	15/02/1996 - 01/04/2021	2
Oakes, Claire Anthea	Secretary	15/02/1996 - Present	1

Persons with Significant Control

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

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Description

About CYBER WARE LIMITED

CYBER WARE LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at Allia Future Business Centre, London Road, Peterborough, Cambridgeshire PE2 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER WARE LIMITED?

CYBER WARE LIMITED is currently Active. It was registered on 15/02/1996 .

Where is CYBER WARE LIMITED located?

CYBER WARE LIMITED is registered at Allia Future Business Centre, London Road, Peterborough, Cambridgeshire PE2 8AN.

What does CYBER WARE LIMITED do?

CYBER WARE LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does CYBER WARE LIMITED have?

CYBER WARE LIMITED had 6 employees in 2023.

What is the latest filing for CYBER WARE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-15 with no updates.