Cyber Ware Limited. Head office in Peterborough. Check Director.

Cyber Ware Limited, Peterborough

Cyber Ware Limited is a private limited company. Located at Allia Future Business Centre, London Road, Peterborough PE2 8AN, the aforementioned 28 years old company was incorporated on 1996-02-15 and is officially classified as "other telecommunications activities" (SIC code: 61900), "business and domestic software development" (Standard Industrial Classification: 62012), "wired telecommunications activities" (Standard Industrial Classification: 61100).
2 directors can be found in the business: Claire O. (appointed on 16 March 2016), Francis O. (appointed on 15 February 1996). Moving to the secretaries (1 in total), we can name: Claire O. (appointed on 15 February 1996).

About
Name: Cyber Ware Limited
Number: 03160139
Incorporation date: 1996-02-15
End of financial year: 31 March


Address:	Allia Future Business Centre London Road Peterborough PE2 8AN
SIC code:	61900 - Other telecommunications activities 62012 - Business and domestic software development 61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

Francis O.

1 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	224,868	202,089	193,722	302,682	246,815	264,369	305,916	385,825	430,244	445,735	504,347	325,514
Total Assets Less Current Liabilities	187,894	193,341	193,659	231,251	248,337	253,648	285,286	345,823	339,796	361,658	345,056	297,523
Fixed Assets	2,724	29,682	49,351	43,836	-	-	-	-	-	-	-	-
Number Shares Allotted	50	50	50	50	200	-	-	-	-	-	-	-
Shareholder Funds	187,894	191,341	191,659	222,501	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,724	29,682	49,351	43,836	51,918	-	-	-	-	-	-	-

The date for Cyber Ware Limited confirmation statement filing is 2024-02-29. The latest confirmation statement was sent on 2023-02-15. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Francis O. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, December 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 16th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 20th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 13th, May 2008 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, July 2007 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, August 2006 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, January 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, January 2005 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 12th, September 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 12th, September 2003 \| accounts	Free Download (9 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 1st, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 1st, October 2002 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 20th, September 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 20th, September 2001 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 28th March 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, October 2000 \| accounts	Free Download (9 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 13th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 13th, October 1999 \| accounts	Free Download (9 pages)
363s	Period up to Saturday 17th April 1999 - Annual return with full member list filed on: 17th, April 1999 \| annual return	Free Download (4 pages)
363s	Period up to Saturday 17th April 1999 - Annual return with full member list filed on: 17th, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, December 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, December 1998 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, November 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, November 1997 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 5th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 5th, March 1996 \| accounts	Free Download (1 page)

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