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CYBERTRONIX LIMITED

Company summary

Company number: 02709341
Status: ACTIVE
Incorporated / age: 24 April 199234 years
Registered office: Falcon House, Central Way, Feltham, TW14 0UQ, England
Accounts due: 31 January 2027
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Falcon House, Central Way, Feltham, TW14 0UQ, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOX, Stuart Kenneth ACTIVE	Secretary	24 Apr 1992				Falcon House, Central Way, Feltham, TW14 0UQ, England
BOX, Stuart Kenneth ACTIVE	Director	24 Apr 1992		England	January 1972	Falcon House, Central Way, Feltham, TW14 0UQ, England
HAWKER, John Flory ACTIVE	Director	29 Apr 1992		England	June 1970	Falcon House, Central Way, Feltham, TW14 0UQ, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Apr 1992	24 Apr 1992			72 New Bond Street, London, W1S 1RR
DAY, James William RESIGNED	Director	24 Apr 1992	22 Aug 1994		October 1971	96 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	24 Apr 1992	24 Jan 1992			72 New Bond Street, London, W1S 1RR

BOX, Stuart Kenneth ACTIVE
Role: Secretary
Appointed on: 24 Apr 1992
Address: Falcon House, Central Way, Feltham, TW14 0UQ, England

BOX, Stuart Kenneth ACTIVE
Role: Director
Appointed on: 24 Apr 1992
Country of Residence: England
Date of birth: January 1972
Address: Falcon House, Central Way, Feltham, TW14 0UQ, England

HAWKER, John Flory ACTIVE
Role: Director
Appointed on: 29 Apr 1992
Country of Residence: England
Date of birth: June 1970
Address: Falcon House, Central Way, Feltham, TW14 0UQ, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 1992
Resigned on: 24 Apr 1992
Address: 72 New Bond Street, London, W1S 1RR

DAY, James William RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 22 Aug 1994
Date of birth: October 1971
Address: 96 Craddocks Avenue, Ashtead, Surrey, KT21 1PG

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 1992
Resigned on: 24 Jan 1992
Address: 72 New Bond Street, London, W1S 1RR