Ltd Facts The UK company register, as filed

Register entry · No. 02709341

CYBERTRONIX LIMITED

Active Private Limited Company Incorporated 24 Apr 1992

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £165,981.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FALCON HOUSE, CENTRAL WAY, FELTHAM, ENGLAND, TW14 0UQ

    As filed with Companies House.

  2. 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.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CYBERTRONIX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 £87,779 £-14,477 £147,775 £165,981 2
30 Apr 2024 not published not published £158,622 £180,458 2
30 Apr 2023 £116,182 £11,289 — £198,611 2
30 Apr 2022 * £85,511 £9,474 — £184,133 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Kenneth Box Director 24 Apr 1992 — January 1972 British · England
John Flory Hawker Director 29 Apr 1992 — June 1970 British · England
Stuart Kenneth Box Secretary 24 Apr 1992 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart Kenneth Box Ownership of shares 25 to 50 percent 10 Apr 2016 — January 1972 British · England
Mr John Flory Hawker Ownership of shares 25 to 50 percent 10 Apr 2016 — June 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYBERTRONIX LIMITED still trading?

The register shows CYBERTRONIX LIMITED as active.

What does CYBERTRONIX LIMITED do?

It files these industry codes 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.).

When was CYBERTRONIX LIMITED set up?

It was incorporated on 24 April 1992.

When are CYBERTRONIX LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CYBERTRONIX LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs CYBERTRONIX LIMITED?

CYBERTRONIX LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02811945 ADVANCED MANAGEMENT SYSTEMS LIMITED Active Private Limited Company Inc. 23 Apr 1993 62012 · Business and domestic software development
  2. 02812004 SOFTWARE FOR PEOPLE LIMITED Active Private Limited Company Inc. 23 Apr 1993 58290 · Other software publishing
  3. 02811941 SOLITAIRE SERVICES LIMITED Active Private Limited Company Inc. 23 Apr 1993 62012 · Business and domestic software development
  4. 02810660 RCP TRADE SOLUTIONS LIMITED Active Private Limited Company Inc. 20 Apr 1993 62012 · Business and domestic software development
  5. 02809370 MAYNE COMPUTER TECHNOLOGY LIMITED Active Private Limited Company Inc. 15 Apr 1993 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House