About

Registered Number: 02709341
Date of Incorporation: 24/04/1992 (27 years and 9 months ago)
Company Status: Active
Registered Address: 50 Mount Pleasant, Reading, RG1 2TD

 

Cybertronix Ltd was setup in 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, James William 24 April 1992 22 August 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Kenneth Box/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Flory Hawker/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 April 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 24 January 2017
CH01 - Change of particulars for director 07 January 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH03 - Change of particulars for secretary 15 April 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 20 May 2004
RESOLUTIONS - N/A 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
123 - Notice of increase in nominal capital 15 April 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 27 December 1996
363a - Annual Return 08 June 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 03 May 1995
AA - Annual Accounts 14 February 1995
288 - N/A 31 August 1994
363s - Annual Return 05 May 1994
363a - Annual Return 24 May 1993
RESOLUTIONS - N/A 10 May 1993
AA - Annual Accounts 10 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1992
288 - N/A 11 May 1992
288 - N/A 01 May 1992
288 - N/A 01 May 1992
NEWINC - New incorporation documents 24 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.