CYBERTRONIX LIMITED
READING

Hellopages » Berkshire » Reading » RG1 2TD

Company number 02709341
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address 50 MOUNT PLEASANT, READING, RG1 2TD
Home Country United Kingdom
Nature of Business 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.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Stuart Kenneth Box on 1 January 2017. The most likely internet sites of CYBERTRONIX LIMITED are www.cybertronix.co.uk, and www.cybertronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cybertronix Limited is a Private Limited Company. The company registration number is 02709341. Cybertronix Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Cybertronix Limited is 50 Mount Pleasant Reading Rg1 2td. . BOX, Stuart Kenneth is a Secretary of the company. BOX, Stuart Kenneth is a Director of the company. HAWKER, John Flory is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAY, James William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOX, Stuart Kenneth
Appointed Date: 24 April 1992
Director
BOX, Stuart Kenneth
Appointed Date: 24 April 1992
53 years old
Director
HAWKER, John Flory
Appointed Date: 29 April 1992
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 April 1992
Appointed Date: 24 April 1992
Director
DAY, James William
Resigned: 22 August 1994
Appointed Date: 24 April 1992
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 January 1992
Appointed Date: 24 April 1992

Persons With Significant Control

Mr Stuart Kenneth Box
Notified on: 10 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Flory Hawker
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERTRONIX LIMITED Events

25 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jan 2017
Director's details changed for Mr Stuart Kenneth Box on 1 January 2017
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
18 Jun 1992
Ad 01/06/92--------- £ si 1@1=1 £ ic 2/3
11 May 1992
New director appointed
01 May 1992
Director resigned;new director appointed
01 May 1992
Secretary resigned;new secretary appointed;new director appointed
24 Apr 1992
Incorporation

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