Ltd Facts The UK company register, as filed

Register entry · No. 11078724

CYBER FUSION 3 LIMITED

Active Private Limited Company Incorporated 23 Nov 2017

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £11,267: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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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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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 2017 (8 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9BE

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CYBER FUSION 3 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £30,741 £-11,267 2
31 Mar 2024 (15 months) not published not published £88,482 £14,431 2
31 Dec 2022 not published not published £76,763 £49,269 2
31 Dec 2021 not published not published £203,760 £141,985 2
31 Dec 2020 not published not published £141,941 £80,667 2
31 Dec 2019 not published £55,015 £69,777 £47,093 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John Spencer Summons Company Director Director 23 Nov 2017 — July 1970 British · United Kingdom
Elizabeth Mary Summons Director Director 6 Apr 2025 — May 1975 British · United Kingdom
Elizabeth Mary Summons Secretary 23 Nov 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Elizabeth Mary Summons Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Nov 2017 — May 1975 British · United Kingdom
Mr John Spencer Summons Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Nov 2017 — July 1970 British · United Kingdom

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 CYBER FUSION 3 LIMITED still trading?

The register shows CYBER FUSION 3 LIMITED as active.

What does CYBER FUSION 3 LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was CYBER FUSION 3 LIMITED set up?

It was incorporated on 23 November 2017.

When are CYBER FUSION 3 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CYBER FUSION 3 LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs CYBER FUSION 3 LIMITED?

CYBER FUSION 3 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 11127175 ALPHAPLATE LIMITED Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  3. 11127389 AUTOVENTIVE LTD Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House