Cybertek Ltd

Active02509914 Private limited company
Incorporated
8 June 1990 (36 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Dormant
Region
East of England
Address
Rawdon House
High Street
Hoddesdon
EN11 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born December 1972 (53)
Secretary · Appointed 1 October 2000
British
Officer history (9 former)
1 August 2007
Appointed Foden, Simon Mathew as Director
26 March 2007
Resigned Rogers, Paul John as Director
1 October 2000
Appointed Foden, Simon Mathew as Secretary
1 October 2000
Resigned Peak, Stephen Michael as Secretary
15 December 1997
Appointed Peak, Stephen Michael as Secretary
15 December 1997
Resigned Ayres, Michael as Secretary
22 October 1997
Appointed Ayres, Michael as Secretary
23 January 1997
Resigned James, Claire Elizabeth as Secretary
8 July 1996
Appointed James, Claire Elizabeth as Secretary
29 March 1996
Resigned Powell, Geoffrey Leonard as Director
29 March 1996
Resigned Powell, Geoffrey Leonard as Secretary
2 June 1993
Appointed Powell, Geoffrey Leonard as Secretary
2 June 1993
Resigned Husler, Mark Charles as Secretary
2 June 1993
Resigned Husler, Mark Charles as Director
2 June 1993
Appointed Powell, Geoffrey Leonard as Director
25 June 1992
Appointed Husler, Mark Charles as Secretary
25 June 1992
Appointed Husler, Mark Charles as Director
25 June 1992
Resigned Plumbly, Andrew Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 01345830

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cyberscience Corporation Limited Owns 75–100% of shares
Cybertek Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with updates1 January 2026
11 January 2026Change of details for a person with significant control
17 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates1 January 2025
22 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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