Cybertronics-uk Limited. net worth, address, company information. Free

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Cybertronics-Uk Limited (Companies House Registration Number 04507223) is a private limited company legally formed on 2002-08-08. The firm can be found at 1 Andromeda House, Calleva Park, Aldermaston RG7 8AP. Cybertronics-Uk Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Cybertronics-uk Limited
Number	04507223
Date of Incorporation:	Thursday 8th August 2002
End of financial year:	31 December
Address:	1 Andromeda House, Calleva Park, Aldermaston, RG7 8AP
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Saranjit N. (in the company from 08 August 2002). 1 secretary is in the company: Gursharan N. (appointed on 08 August 2002). The official register lists 2 persons of significant control, namely: Saranjit N. owns 1/2 or less of shares, Gursharan N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-31
Current Assets	337,333	342,500	275,931	247,896	148,221	156,459	135,970	161,531	131,958	110,610	105,161	106,954
Fixed Assets	-	-	-	-	-	-	-	-	-	-	1,611	1,316
Total Assets Less Current Liabilities	282,490	271,860	213,847	208,557	111,521	116,439	94,343	111,608	82,809	57,816	48,515	60,442
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	278,033	267,891	210,322	205,800	109,227	-	-	-	-	-	-	-
Tangible Fixed Assets	29,770	25,596	22,138	18,388	15,242	-	-	-	-	-	-	-

People with significant control

Saranjit N.

6 April 2016

Nature of control:	25-50% shares

Gursharan N.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to December 30, 2022 (was December 31, 2022). filed on: 18th, July 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 30, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 30, 2020 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 2, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 1, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, March 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
(363a) Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (7 pages)
(363a) Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(363a) Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(363s) Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to January 5, 2006 (Secretary's particulars changed) annual return
(363s) Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
(363s) Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (6 pages)
(363s) Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on August 8, 2002. Value of each share 1 £, total number of shares: 101. filed on: 1st, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on August 8, 2002. Value of each share 1 £, total number of shares: 101. filed on: 1st, April 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/08/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 17th, August 2002 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 17th, August 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (11 pages)

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