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Cybertel Vas Limited

Cybertel Vas Limited is an active company incorporated on 7 February 2012 with the registered office located in Harrow, Greater London. Cybertel Vas Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07938459
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 203 days
Dated 7 February 2024 (1 year 7 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
79 College Road
Harrow
HA1 1BD
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 76 College Road Harrow HA1 1BD England
Telephone
+85258080159
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1967
Director • Belgian • Lives in Malta • Born in Aug 1980
Cyber Technology Limited
PSC
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Mutual Companies
Machine Business Solutions Limited
James Richard Parfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £6.54K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.83M
Increased by £123.48K (+1%)
Total Liabilities
-£9.46M
Increased by £116.59K (+1%)
Net Assets
£1.38M
Increased by £6.89K (+1%)
Debt Ratio (%)
87%
Increased by 0.08% (0%)
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Jun 2024
Cyber Technology Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jun 2024
James Richard Parfrey (PSC) Resigned
1 Year 3 Months Ago on 12 Jun 2024
James Richard Parfrey Resigned
1 Year 3 Months Ago on 12 Jun 2024
Mr Karel Pompa Appointed
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Registered office address changed from 76 College Road Harrow HA1 1BD England to 79 College Road Harrow HA1 1BD on 28 June 2024
Submitted on 28 Jun 2024
Certificate of change of name
Submitted on 20 Jun 2024
Appointment of Mr Karel Pompa as a director on 12 June 2024
Submitted on 14 Jun 2024
Termination of appointment of James Richard Parfrey as a director on 12 June 2024
Submitted on 14 Jun 2024
Cessation of James Richard Parfrey as a person with significant control on 12 June 2024
Submitted on 14 Jun 2024
Notification of Cyber Technology Limited as a person with significant control on 12 June 2024
Submitted on 14 Jun 2024
Registered office address changed from 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to 76 College Road Harrow HA1 1BD on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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