CYBERMATICS LIMITED

Key Data

Status

Dissolved

Company No.

04203733

Incorporation date

23/04/2001

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2001)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (1 pages)

12/09/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

05/06/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

10/05/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

03/10/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

20/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

04/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

15/04/2020

Registered office address changed from , 11 Sandford Mill Road, Cheltenham, GL53 7QH, England to 9 Norfolk Street Leamington Spa CV32 5YQ on 2020-04-15

View PDF (1 pages)

15/11/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

18/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

17/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

12/12/2017

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

View PDF (11 pages)

21/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

13/02/2017

Registered office address changed from , 22 Norfolk Street, Leamington Spa, Warwickshire, CV32 5YQ to 9 Norfolk Street Leamington Spa CV32 5YQ on 2017-02-13

View PDF (1 pages)

13/12/2016

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

View PDF (5 pages)

18/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

10/12/2015

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

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

07/04/2015

Registered office address changed from , Flat 19 77, Musters Road West Bridgford, Nottingham, NG2 7PY to 9 Norfolk Street Leamington Spa CV32 5YQ on 2015-04-07

View PDF (1 pages)

11/12/2014

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

View PDF (7 pages)

26/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

24/11/2013

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

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

20/05/2013

Director's details changed for Mr Patrick James Rowe on 2012-06-16

View PDF (2 pages)

19/12/2012

Amended accounts made up to 2012-03-31

View PDF (7 pages)

08/12/2012

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

View PDF (7 pages)

30/11/2012

Registered office address changed from , Flat 5, 1 Sydney Place, Bath, BA2 6NF on 2012-11-30

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

22/12/2011

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

View PDF (7 pages)

15/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

14/12/2010

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

View PDF (6 pages)

28/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

28/05/2010

Secretary's details changed for Anne Helen Margaret Rowe on 2010-05-14

View PDF (1 pages)

28/05/2010

Director's details changed for Patrick James Rowe on 2010-05-14

View PDF (2 pages)

09/01/2010

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

View PDF (4 pages)

20/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/05/2008

Return made up to 23/04/08; no change of members

View PDF (6 pages)

27/11/2007

Registered office changed on 27/11/07 from:\claymore house, claymore, tamworth, staffs, B77 5DQ

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/05/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Location of debenture register

View PDF (1 pages)

10/05/2007

Location of register of members

View PDF (1 pages)

10/05/2007

Registered office changed on 10/05/07 from:\claymore house, tame valley industrial estate, wilnecote tamworth, staffordshire B77 5DQ

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

05/05/2006

Secretary's particulars changed

View PDF (1 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/04/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

06/08/2004

Registered office changed on 06/08/04 from:\sir robert peel mill, mill lane fazeley, tamworth, staffordshire B78 3QD

View PDF (1 pages)

13/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

17/04/2003

Registered office changed on 17/04/03 from:\pillar house, 113-115 bath road, cheltenham, gloucestershire GL53 7LS

View PDF (1 pages)

19/06/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

16/05/2002

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

View PDF (7 pages)

20/06/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from:\11 sandford mill road, cheltenham, gloucestershire GL53 7QH

View PDF (1 pages)

08/06/2001

Registered office changed on 08/06/01 from:\4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB

View PDF (1 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2022
1
5.96K
-
0.00
-
-

2023
1
5.90K
-
0.00
-
-

2024
1
5.73K
-
0.00
-
-

2024
1
5.73K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

5.73K £-2.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	23/04/2001 - 16/05/2001	2863
Rowe, Patrick James	Director	16/05/2001 - Present	1
Rowe, Anne Helen Margaret	Secretary	16/05/2001 - 03/03/2023	-
ASHCROFT CAMERON NOMINEES LIMITED	Nominee Director	23/04/2001 - 16/05/2001	80

Persons with Significant Control

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Description

About CYBERMATICS LIMITED

CYBERMATICS LIMITED is an(a) Dissolved company incorporated on 23/04/2001 with the registered office located at 9 Norfolk Street, Leamington Spa CV32 5YQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERMATICS LIMITED?

CYBERMATICS LIMITED is currently Dissolved. It was registered on 23/04/2001 and dissolved on 17/03/2026.

Where is CYBERMATICS LIMITED located?

CYBERMATICS LIMITED is registered at 9 Norfolk Street, Leamington Spa CV32 5YQ.

What does CYBERMATICS LIMITED do?

CYBERMATICS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CYBERMATICS LIMITED have?

CYBERMATICS LIMITED had 1 employees in 2024.

What is the latest filing for CYBERMATICS LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.