Cyber Technologies Ltd, High Wycombe

Cyber Technologies Ltd is a private limited company. Formerly, it was named Nextar Ltd (it was changed on 2023-02-21). Registered at 12 Hayfield Drive, Hazlemere, High Wycombe HP15 7SZ, the above-mentioned 12 years old firm was incorporated on 2011-06-24 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this firm: Mauro E. (appointed on 11 December 2017).
About
Name: Cyber Technologies Ltd
Number: 07681546
Incorporation date: 2011-06-24
End of financial year: 30 June
 
Address: 12 Hayfield Drive
Hazlemere
High Wycombe
HP15 7SZ
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Mauro E.
11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emanuele M.
1 December 2017 - 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rebecca W.
1 August 2016 - 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mauro E.
10 October 2016 - 1 December 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 6,328 7,264 6,888 8,749 32,144 68,853 134,881 121,724 59,703 99,533 116,106 150,104
Fixed Assets - - - - 205 552 177 119 61 - - -
Number Shares Allotted - - - 2 2 - - - - - - 2
Total Assets Less Current Liabilities 3,989 4,761 5,034 5,816 13,489 12,802 37,562 82,607 56,304 85,439 91,707 -
Shareholder Funds 3,989 4,761 5,034 5,816 13,489 - - - - - - -
Tangible Fixed Assets - - - - 205 - - - - - - -

The date for Cyber Technologies Ltd confirmation statement filing is 2024-07-27. The most recent one was filed on 2023-07-13. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Mauro E. who has over 3/4 of shares, 3/4 to full of voting rights. Emanuele M. who has over 3/4 of shares, 3/4 to full of voting rights. Rebecca W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024 | accounts
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