Menna Overview
Here’s a quick overview of CYBERTRONIX LIMITED 👀 — a Feltham based business that started in 1992.
CYBERTRONIX LIMITED
- Company statusactive
- Company No02709341
- Age34 years 3 months Incorporated 24 April 1992
- Officers3
Address
Falcon House, Central Way, Feltham, TW14 0UQ, England
CYBERTRONIX LIMITED is an active company incorporated on 24 April 1992 and based in Feltham, England. The company was registered 34 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 07 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Apr 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 21 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Apr 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOX, Stuart Kenneth | secretary | 24 Apr 1992 | |
| BOX, Stuart Kenneth | director | Jan 1972 | 24 Apr 1992 |
| HAWKER, John Flory | director | Jun 1970 | 29 Apr 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Flory Hawker | Jun 1970 | 10 Apr 2016 |
| Mr Stuart Kenneth Box | Jan 1972 | 10 Apr 2016 |
Related Companies
To view a related company, use above.
HAWKER, John Flory are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
JFH MANAGEMENT SERVICES LTD
HAWKER, John Flory are mutual persons.
SIMMONS & HAWKER (RESIDENTIAL) LIMITED
HAWKER, John Flory are mutual persons.
SIMMONS & HAWKER (HOLDINGS) LIMITED
HAWKER, John Flory are mutual persons.
SIMMONS & HAWKER (AHH) LIMITED
HAWKER, John Flory are mutual persons.
SIMMONS & HAWKER (INVESTMENTS) LIMITED
HAWKER, John Flory are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CYBERTRONIX LIMITED 👀 — a Feltham based business that started in 1992.