Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CYBERONE LIMITED
Company Information for

CYBERONE LIMITED

1 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
05585059
Private Limited Company
Active

Company Overview

About Cyberone Ltd
CYBERONE LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". Cyberone 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
CYBERONE LIMITED
 
Legal Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
Other companies in ST1
 
Previous Names
COMTACT LIMITED17/06/2024
Filing Information
Company Number 05585059
Company ID Number 05585059
Date formed 2005-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2026
Account next due 31/10/2027
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881278202  
Last Datalog update: 2026-05-05 06:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERONE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CYBERONE LIMITED
The following companies were found which have the same name as CYBERONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBERONE BUSINESS CONSULTING, INC. 1470 NW 122 AVENUE PEMBROKE PINES FL 33026 Inactive Company formed on the 2017-02-13
CYBERONE COMMUNICATIONS, LLC PO BOX 774386 STEAMBOAT SPRINGS CO 80477 Administratively Dissolved Company formed on the 2001-11-19
CYBERONE CORPORATION Delaware Unknown
CYBERONE COMMUNICATIONS LLC Arizona Unknown
CYBERONE GROUP LIMITED Unknown Company formed on the 2015-07-30
Cyberone Global Limited Unknown Company formed on the 2018-05-24
CYBERONE INTERNATIONAL KAKI BUKIT ROAD 2 Singapore 417842 Dissolved Company formed on the 2008-09-12
CYBERONE IT SOLUTIONS LTD 3RD FLOOR 45 ALBEMARLE STREET LONDON W1S 4JL Active Company formed on the 2022-09-09
CYBERONE LAB LIMITED ST ANNE'S HOUSE 15 CHURCH STREET CATHEDRAL QUARTER BELFAST NORTHERN IRELAND BT1 1PG Dissolved Company formed on the 2012-08-29
CYBERONE LIMITED IMEX BUILDING 575-599 MAXTED RD HEMEL HEMPSTEAD UNITED KINGDOM HP2 7DX Active - Proposal to Strike off Company formed on the 2016-10-10
CyberOne Limited Active Company formed on the 2010-05-05
CYBERONE LLC 6851 COMMUNICATIONS PKWY PLANO TX 75024 Active Company formed on the 2022-01-25
Cyberone Micro Inc. 351 W. Naomi Ave. Arcadia CA 91007 Dissolved Company formed on the 1995-11-14
CYBERONE MOBILE LLC 228 Park Ave S #173014 New York New York NY 10003 Active Company formed on the 2025-01-17
CYBERONE PTY LTD ACT 2614 Dissolved Company formed on the 1996-08-23
CYBERONE PVT LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE Active Company formed on the 2026-01-30
CYBERONE SYSTEMS PTY LTD NSW 2768 Active Company formed on the 2008-09-05
CYBERONE SERVICES, INC. 1211 N.W. 141ST AVENUE PEMBROKE PINES FL 33028 Inactive Company formed on the 2003-08-04
CYBERONE SECURITY INC Delaware Unknown
CYBERONE SECURITY INCORPORATED California Unknown

Company Officers of CYBERONE LIMITED

Current Directors
Officer Role Date Appointed
LINDA SMITH
 Company Secretary 2007-03-01
DOMINIC JULIAN IRVINE LIST
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES RUSSELL
 Company Secretary 2006-06-06 2007-02-28
TINA ANDERSON
 Company Secretary 2005-10-06 2006-05-22
SIMON JONATHAN ANDERSON
 Director 2005-10-06 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SMITH WORKFORCE EMPLOYMENT LIMITED Company Secretary 2007-03-01 CURRENT 1972-06-21 Active - Proposal to Strike off
LINDA SMITH CLEANFORCE CONTRACTING LIMITED Company Secretary 2007-03-01 CURRENT 1974-02-28 Active
LINDA SMITH THE REVIVAL COMPANY (MIDLANDS) LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active

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
2026-03-23Director's details changed for Mr Dominic Julian Irvine List on 2026-03-02
2026-03-23Director's details changed for Mrs Andriele Silva Franco List on 2026-03-02
2026-03-2320/03/26 STATEMENT OF CAPITAL GBP 105.257
2025-10-2131/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-01REGISTERED OFFICE CHANGED ON 01/10/25 FROM Suite 6 Linford Forum 18 Rockingham Drive Milton Keynes Bucks MK14 6LY England
2024-10-30Unaudited abridged accounts made up to 2024-01-31
2024-08-12CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2024-06-19Resolutions passed:<ul><li>Resolution Name changed 11/06/2024</ul>
2024-06-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-06-19Memorandum articles filed
2024-06-17Company name changed comtact LIMITED\certificate issued on 17/06/24
2024-06-1411/06/24 STATEMENT OF CAPITAL GBP 103.157
2023-12-14Unaudited abridged accounts made up to 2023-01-31
2023-07-26CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-21Unaudited abridged accounts made up to 2022-01-31
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM 20 Moorland Road Stoke-on-Trent ST6 1DW England
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 31-33 Albion Street Hanley Stoke on Trent Staffordshire ST1 1QF
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-01-20AP01DIRECTOR APPOINTED MRS ANDRIELE SILVA FRANCO LIST
2020-01-20AP01DIRECTOR APPOINTED MRS ANDRIELE SILVA FRANCO LIST
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-12-11CH01Director's details changed for Mr Dominic Julian Irvine List on 2017-12-11
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-03-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21SH02Sub-division of shares on 2014-12-01
2015-05-21RES13Resolutions passed:
  • Sub-division 01/12/2014
2015-04-17SH02Sub-division of shares on 2014-12-01
2015-04-17RES13Resolutions passed:<ul><li>Sub-division 01/12/2014</ul>
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-30AA01Current accounting period extended from 31/12/13 TO 31/01/14
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01CH01Director's details changed for Mr Dominic Julian Irvine List on 2012-06-01
2012-06-01CH03SECRETARY'S DETAILS CHNAGED FOR LINDA SMITH on 2012-06-01
2011-10-18AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Dominic Julian Irvine List on 2011-10-05
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-18AR0106/10/10 FULL LIST
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-08AR0106/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULIAN IRVINE LIST / 08/10/2009
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-03-20AA31/12/07 TOTAL EXEMPTION FULL
2007-12-19363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16288bSECRETARY RESIGNED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND
2006-11-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-05RES12VARYING SHARE RIGHTS AND NAMES
2006-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-07288aNEW SECRETARY APPOINTED
2006-06-20288bSECRETARY RESIGNED
2006-06-20288bDIRECTOR RESIGNED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 535 COVENTRY ROAD, SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL
2006-04-10288aNEW DIRECTOR APPOINTED
2005-10-27ELRESS386 DISP APP AUDS 06/10/05
2005-10-27ELRESS366A DISP HOLDING AGM 06/10/05
2005-10-06NEWINCINCORPORATION 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 CYBERONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CYBERONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CYBERONE LIMITED

Intangible Assets
Patents
We have not found any records of CYBERONE LIMITED registering or being granted any patents
Domain Names

CYBERONE LIMITED owns 11 domain names.

internetpbx.co.uk   internetphonesystem.co.uk   dominiclist.co.uk   moveyouroffice.co.uk   comtact.co.uk   hostedit.co.uk   hosted-telecoms.co.uk   officeoverip.co.uk   office-over-ip.co.uk   rlist.co.uk   nomore0870.co.uk  

Trademarks
We have not found any records of CYBERONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERONE 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 CYBERONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBERONE 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 CYBERONE 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 CYBERONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 6BD