CYBERTRON LIMITED

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CYBERTRON LIMITED

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Key Data

Status

Active

Company No.

02991575

Incorporation date

17/11/1994

Size

Micro Entity

Contacts

Registered address

Registered address

South Barn Brayshaw Lane, Hebden, Skipton, North Yorkshire BD23 5DDCopy
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Latest events (Record since 17/11/1994)
dot icon27/02/2026
Micro company accounts made up to 2025-12-31
dot icon26/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon10/04/2025
Micro company accounts made up to 2024-12-31
dot icon18/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon12/04/2024
Micro company accounts made up to 2023-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon12/05/2022
Micro company accounts made up to 2021-12-31
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon11/05/2021
Micro company accounts made up to 2020-12-31
dot icon26/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon17/09/2020
Micro company accounts made up to 2019-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon22/03/2019
Micro company accounts made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon16/04/2018
Micro company accounts made up to 2017-12-31
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon16/05/2017
Micro company accounts made up to 2016-12-31
dot icon18/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/02/2010
Secretary's details changed for Ms Louise Marie Allen on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr George Richard Coney on 2010-02-16
dot icon16/02/2010
Registered office address changed from 2 Claude Road Manchester M21 8BY United Kingdom on 2010-02-16
dot icon20/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
dot icon20/01/2010
Director's details changed for Mr George Richard Coney on 2009-11-19
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/05/2009
Secretary's change of particulars / louise allen / 28/01/2009
dot icon21/05/2009
Director's change of particulars / george coney / 28/01/2009
dot icon03/02/2009
Registered office changed on 03/02/2009 from 15 cleveleys avenue chorlton manchester M21 8TS
dot icon17/11/2008
Return made up to 17/11/08; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/10/2008
Secretary appointed ms louise marie allen
dot icon23/10/2008
Appointment terminated secretary antony ascroft
dot icon23/10/2008
Appointment terminated director antony ascroft
dot icon21/11/2007
Return made up to 17/11/07; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/11/2006
Return made up to 17/11/06; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/02/2006
Resolutions
dot icon20/02/2006
Resolutions
dot icon24/01/2006
Return made up to 17/11/05; full list of members
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/07/2005
Registered office changed on 22/07/05 from: 15 cleveleys avenue chorlton manchester M21 8TS
dot icon28/06/2005
Registered office changed on 28/06/05 from: 27 westfield road bolton greater manchester BL3 3TJ
dot icon25/11/2004
Return made up to 17/11/04; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 17/11/03; full list of members
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/11/2002
Return made up to 17/11/02; full list of members
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/11/2001
Return made up to 17/11/01; full list of members
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Ad 31/10/01--------- £ si 1@1=1 £ ic 3/4
dot icon16/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/02/2001
Return made up to 17/11/00; full list of members
dot icon06/02/2001
New director appointed
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon25/04/2000
Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3
dot icon11/11/1999
Return made up to 17/11/99; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
dot icon16/03/1999
Return made up to 17/11/98; no change of members
dot icon22/02/1999
Accounts for a small company made up to 1997-12-31
dot icon26/11/1997
Return made up to 17/11/97; full list of members
dot icon12/10/1997
Accounts for a small company made up to 1996-12-31
dot icon17/02/1997
Return made up to 17/11/96; no change of members
dot icon02/09/1996
Accounts for a small company made up to 1995-12-31
dot icon05/02/1996
Resolutions
dot icon05/02/1996
Resolutions
dot icon05/02/1996
Resolutions
dot icon05/02/1996
Return made up to 17/11/95; full list of members
dot icon20/06/1995
Certificate of change of name
dot icon27/03/1995
Accounting reference date notified as 31/12
dot icon23/02/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon23/02/1995
Director resigned;new director appointed
dot icon23/02/1995
Registered office changed on 23/02/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon13/01/1995
Resolutions
dot icon13/01/1995
Nc inc already adjusted 03/01/95
dot icon13/01/1995
Resolutions
dot icon13/01/1995
Resolutions
dot icon17/11/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
37.92K
-
0.00
-
-
2022
2
12.99K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coney, George Richard
Director
16/02/1995 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CYBERTRON LIMITED

CYBERTRON LIMITED is an(a) Active company incorporated on 17/11/1994 with the registered office located at South Barn Brayshaw Lane, Hebden, Skipton, North Yorkshire BD23 5DD. 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 CYBERTRON LIMITED?

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CYBERTRON LIMITED is currently Active. It was registered on 17/11/1994 .

Where is CYBERTRON LIMITED located?

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CYBERTRON LIMITED is registered at South Barn Brayshaw Lane, Hebden, Skipton, North Yorkshire BD23 5DD.

What does CYBERTRON LIMITED do?

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

What is the latest filing for CYBERTRON LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-12-31.