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Cybertronix Limited

Cybertronix Limited is an active company incorporated on 24 April 1992 with the registered office located in Feltham, Greater London. Cybertronix Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02709341
Private limited company
Age
33 years
Incorporated 24 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Falcon House
Central Way
Feltham
TW14 0UQ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 50 Mount Pleasant Reading RG1 2TD
Telephone
01189585900
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Student • British • Lives in England • Born in Jan 1972
Director • Company Employee • British • Lives in England • Born in Jun 1970
Mr John Flory Hawker
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons & Hawker (Falcon Estate) Limited
John Flory Hawker is a mutual person.
Active
Simmons & Hawker (Investments) Limited
John Flory Hawker is a mutual person.
Active
Simmons & Hawker (Residential) Limited
John Flory Hawker is a mutual person.
Active
Simmons & Hawker (Holdings) Limited
John Flory Hawker is a mutual person.
Active
Simmons & Hawker (Ahh) Limited
John Flory Hawker is a mutual person.
Active
JFH Management Services Ltd
John Flory Hawker is a mutual person.
Active
Hill Street Residents Association Limited
Mr Stuart Kenneth Box is a mutual person.
Dissolved
Brands
Cybertronix
Cybertronix is a Systems Engineering company that offers solutions and consultancy in the fields of IP-CCTV, thermal imaging, broadcast systems, and solar-powered remote monitoring systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£158.62K
Increased by £158.62K (%)
Turnover
Unreported
Decreased by £116.18K (-100%)
Employees
2
Same as previous period
Total Assets
£186.99K
Decreased by £23.28K (-11%)
Total Liabilities
-£6.54K
Decreased by £5.12K (-44%)
Net Assets
£180.46K
Decreased by £18.15K (-9%)
Debt Ratio (%)
3%
Decreased by 2.05% (-37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 13 Jan 2024
Confirmation statement made on 10 April 2023 with no updates
Submitted on 11 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 11 Apr 2022
Registered office address changed from 50 Mount Pleasant Reading RG1 2TD to Falcon House Central Way Feltham TW14 0UQ on 11 April 2022
Submitted on 11 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 21 Apr 2021
Repayment History
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