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Home > England & Wales Companies > CYBER SYSTEMS LIMITED
Company Information for

CYBER SYSTEMS LIMITED

C/O BWBCA LIMITED OFFICE 44, A30 BUSINESS CENTRE, OKEHAMPTON, DEVON, EX20 1BG,
Company Registration Number
02811320
Private Limited Company
Active

Company Overview

About Cyber Systems Ltd
CYBER SYSTEMS LIMITED was founded on 1993-04-21 and has its registered office in Okehampton. The organisation's status is listed as "Active". Cyber Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYBER SYSTEMS LIMITED
 
Legal Registered Office
C/O BWBCA LIMITED OFFICE 44
A30 BUSINESS CENTRE
OKEHAMPTON
DEVON
EX20 1BG
Other companies in KT15
 
Telephone01932342926
 
Filing Information
Company Number 02811320
Company ID Number 02811320
Date formed 1993-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235794478  
Last Datalog update: 2024-11-05 15:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBER SYSTEMS LIMITED
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Companies with same name CYBER SYSTEMS LIMITED
The following companies were found which have the same name as CYBER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBER SYSTEMS & SECURITY LTD 27 HOLT CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3QH Active - Proposal to Strike off Company formed on the 2010-12-02
CYBER SYSTEMS IT LIMITED 6 GORSE BANK HEATH CHESTERFIELD DERBYSHIRE S44 5RA Dissolved Company formed on the 2012-02-07
CYBER SYSTEMS SECURITY LIMITED 113 Summercourt Way Brixham DEVON TQ5 0RB Active Company formed on the 2013-03-28
CYBER SYSTEMS & NETWORKS CORP. 729 SEVENTH AVENUE 17TH FLOOR NEW YORK NY 10019 Active Company formed on the 2012-04-30
Cyber Systems Consulting, LLC 5534 Malaya Street Denver CO 80249 Delinquent Company formed on the 2014-02-21
CYBER SYSTEMS, INC. 19850 SW GASSNER RD ALOHA OR 97007 Active Company formed on the 1985-12-09
CYBER SYSTEMS GROUP LLC 9081 BELCARO DR HUNTINGTON BEACH CA 92646 CANCELED Company formed on the 2010-08-02
CYBER SYSTEMS, LLC 550 S HILL ST STE 1346 LOS ANGELES CA 90013 FTB SUSPENDED Company formed on the 2002-08-08
CYBER SYSTEMS, INC. 5720 H HIGHLAND RD WATERFORD Michigan 48327 UNKNOWN Company formed on the 0000-00-00
CYBER SYSTEMS, INC. 5930 RAY DR. PASADENA Texas 77505 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-07
Cyber Systems Solutions, LLC 2 Otto Way Fredericksburg VA 22406 Active Company formed on the 2013-07-13
CYBER SYSTEMS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1998-12-31
CYBER SYSTEMS (MADRAS) PRIVATE LIMITED FLAT G DOOR NO 21ROJA FLATS KAMDAR NAGAR NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 ACTIVE Company formed on the 1993-05-14
CYBER SYSTEMS OF EDUCATION AND TECHNOLOGY PRIVATE LIMITED AGM 71GALLA MANDI RUDRA PUR UTTRANCHAL Uttarakhand STRIKE OFF Company formed on the 2000-04-13
Cyber Systems Intelligence, LLC 18235 E. Crestline Circle Centennial CO 80015 Delinquent Company formed on the 2017-04-17
CYBER SYSTEMS COMPANY LIMITED Dissolved Company formed on the 1999-09-15
CYBER SYSTEMS, INC. 328 MINORCA AVE. CORAL GABLES FL 33134 Inactive Company formed on the 2000-03-08
CYBER SYSTEMS TECHNOLOGY, NC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-07-06
CYBER SYSTEMS, INC. 2701 N. ROCKY POINT DR. TAMPA FL 33607 Inactive Company formed on the 1997-02-11
CYBER SYSTEMS INTEGRATION L.L.C. 5056 GRIFFITH MILL HOLT FL 32564 Active Company formed on the 2015-07-31

Company Officers of CYBER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD MILNE
 Director 1993-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MILNE
 Company Secretary 1998-06-01 2008-09-01
PATRICIA MARY MILNE
 Company Secretary 1994-01-12 1998-06-01
TERESA ANN MILNE
 Company Secretary 1993-04-27 1994-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-01Director's details changed for Mr David Richard Milne on 2024-09-01
2024-09-01Change of details for Mr David Richard Milne as a person with significant control on 2024-09-01
2024-09-01REGISTERED OFFICE CHANGED ON 01/09/24 FROM C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-03CH01Director's details changed for Mr David Richard Milne on 2019-08-30
2019-09-03PSC04Change of details for Mr David Richard Milne as a person with significant control on 2019-08-30
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD MILNE
2019-03-15PSC09Withdrawal of a person with significant control statement on 2019-03-15
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Lyndale House 24 High Street Addlestone Surrey KT15 1TN
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-21AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for David Richard Milne on 2010-04-01
2009-10-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09287Registered office changed on 09/06/2009 from 65 woodham park road woodham addlestone surrey KT15 3TN
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-26AA30/06/08 TOTAL EXEMPTION FULL
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY CLAIRE MILNE
2008-04-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-03AA30/06/07 TOTAL EXEMPTION FULL
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-11363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-05-30363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-19363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-16363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-14363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-08363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-20288cDIRECTOR'S PARTICULARS CHANGED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: FLAT 2 12 CHURCHFIELD ROAD EALING LONDON W13 9NG
2000-05-10363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-14AUDAUDITOR'S RESIGNATION
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-16363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-11-03288aNEW SECRETARY APPOINTED
1998-11-03288bSECRETARY RESIGNED
1998-05-30363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-06363sRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-02363sRETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: FLAT 3 26 THE COMMON EALING LONDON W5 3JB
1996-01-30288DIRECTOR'S PARTICULARS CHANGED
1996-01-30288SECRETARY'S PARTICULARS CHANGED
1995-06-22363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1995-02-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-06-13363sRETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1994-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-13287REGISTERED OFFICE CHANGED ON 13/02/94 FROM: ROOM 1 222 CORFIELD STREET BETHNAL GREEN LONDON E2 0DP
1994-02-13288DIRECTOR'S PARTICULARS CHANGED
1993-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-2388(2)RAD 15/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-16287REGISTERED OFFICE CHANGED ON 16/06/93 FROM: C/O JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED,SUITE 5 EQUITY HOUSE,42 CENTRAL SQ,WEMBLEY, MIDDX HA9 7AL
1993-06-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-06287REGISTERED OFFICE CHANGED ON 06/05/93 FROM: CLASSIC HOUSE 174/80 OLD STREET LONDON. EC1V 9BP.
1993-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CYBER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 5,950
Creditors Due Within One Year 2012-07-01 £ 16,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 34,490
Cash Bank In Hand 2012-07-01 £ 68,728
Current Assets 2013-06-30 £ 43,790
Current Assets 2012-07-01 £ 68,728
Debtors 2013-06-30 £ 9,300
Tangible Fixed Assets 2012-07-01 £ 2,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CYBER SYSTEMS LIMITED owns 1 domain names.

cybersys.co.uk  

Trademarks
We have not found any records of CYBER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CYBER SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CYBER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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