CYBERTRONIX LIMITED

Key Data

Status

Active

Company No.

02709341

Incorporation date

24/04/1992

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1992)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

23/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

13/01/2024

Micro company accounts made up to 2023-04-30

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

22/01/2023

Micro company accounts made up to 2022-04-30

View PDF (9 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

11/04/2022

Registered office address changed from 50 Mount Pleasant Reading RG1 2TD to Falcon House Central Way Feltham TW14 0UQ on 2022-04-11

View PDF (1 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

21/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

11/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

12/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

25/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/01/2017

Director's details changed for Mr Stuart Kenneth Box on 2017-01-01

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

15/04/2014

Director's details changed for Mr Stuart Kenneth Box on 2014-04-15

View PDF (2 pages)

15/04/2014

Director's details changed for Mr John Flory Hawker on 2014-04-15

View PDF (2 pages)

15/04/2014

Secretary's details changed for Mr Stuart Kenneth Box on 2014-04-15

View PDF (1 pages)

15/04/2014

Registered office address changed from 55-57 London Street Reading RG1 4PS on 2014-04-15

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

12/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Stuart Kenneth Box on 2010-04-10

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/06/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

25/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/06/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

08/04/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

20/05/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

15/04/2004

Ad 11/03/04--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

15/04/2004

Nc inc already adjusted 11/03/04

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (1 pages)

05/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

30/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

07/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

19/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

22/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/04/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

12/05/1999

Return made up to 23/04/99; full list of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

24/05/1998

Return made up to 23/04/98; change of members

View PDF (4 pages)

19/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

28/04/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

27/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

08/06/1996

Return made up to 24/04/96; full list of members

View PDF (8 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

03/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

14/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/08/1994

Director resigned

View PDF (0 pages)

05/05/1994

Return made up to 23/04/94; no change of members

View PDF (0 pages)

24/05/1993

Return made up to 23/04/93; full list of members

View PDF (0 pages)

10/05/1993

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (0 pages)

18/06/1992

Ad 01/06/92--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

01/05/1992

Director resigned;new director appointed

View PDF (0 pages)

01/05/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/04/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
176.65K
-
0.00
168.14K
-

2022
2
184.13K
-
0.00
-
-

2022
2
184.13K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

184.13K £4.24 % *

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
Hawker, John Flory	Director	29/04/1992 - Present	16
Box, Stuart Kenneth	Director	24/04/1992 - Present	4

Persons with Significant Control

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

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Description

About CYBERTRONIX LIMITED

CYBERTRONIX LIMITED is an(a) Active company incorporated on 24/04/1992 with the registered office located at Falcon House, Central Way, Feltham TW14 0UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERTRONIX LIMITED?

CYBERTRONIX LIMITED is currently Active. It was registered on 24/04/1992 .

Where is CYBERTRONIX LIMITED located?

CYBERTRONIX LIMITED is registered at Falcon House, Central Way, Feltham TW14 0UQ.

What does CYBERTRONIX LIMITED do?

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

How many employees does CYBERTRONIX LIMITED have?

CYBERTRONIX LIMITED had 2 employees in 2022.

What is the latest filing for CYBERTRONIX LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.