Cybertek Systems Limited in Edinburgh

Cybertek Systems Limited

Cybertek Systems Limited was formally closed on 2020-09-22. Cybertek Systems was a private limited company that was situated at 99/4 Warrender Park Road, Edinburgh, EH9 1EW. Its full net worth was estimated to be roughly 138497 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2001-08-02) was run by 1 director and 1 secretary.
Director Graham K. who was appointed on 02 August 2001.
Moving on to the secretaries, we can name: Emma K. appointed on 01 October 2013.

The company was categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2019-08-02 and last time the annual accounts were sent was on 30 September 2018. 2015-08-02 was the date of the latest annual return.

Cybertek Systems Limited Address / Contact

Office Address	99/4 Warrender Park Road
Office Address2	Edinburgh
Town
Post code	EH9 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC221847
Date of Incorporation	Thu, 2nd Aug 2001
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	19 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Sun, 13th Sep 2020
Last confirmation statement dated	Fri, 2nd Aug 2019

Company staff

Emma K.

Position: Secretary

Appointed: 01 October 2013

Graham K.

Position: Director

Appointed: 02 August 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2001

Gordon K.

Position: Secretary

Appointed: 02 August 2001

Resigned: 30 September 2013

People with significant control

Graham K.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Net Worth	138 497	147 402	199 439

Balance Sheet
Current Assets	266 208	277 170	237 474	275 563
Net Assets Liabilities			199 439	256 222
Cash Bank In Hand		275 287	235 587
Debtors		1 883	1 887
Net Assets Liabilities Including Pension Asset Liability	138 497	147 402	199 439

Reserves/Capital
Called Up Share Capital		1	1
Profit Loss Account Reserve		147 401	199 438
Shareholder Funds	138 497	147 402	199 439

Other
Creditors			38 876	19 775
Fixed Assets	779	252	841	434
Net Current Assets Liabilities	137 718	147 150	198 598	255 788
Total Assets Less Current Liabilities	138 497	147 402	199 439	256 222
Creditors Due Within One Year	128 490	130 020	38 876

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2018 filed on: 30th, June 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2018 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd August 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 11th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th August 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th October 2013: 1000.00 GBP	capital
AP03	On 14th October 2013, company appointed a new person to the position of a secretary filed on: 14th, October 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th October 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (6 pages)
CH01	On 2nd August 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 23rd, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 01/11/05	annual return
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 01/11/05	annual return
287	Registered office changed on 11/05/05 from: 14 buckstone avenue edinburgh lothian EH10 6QN filed on: 11th, May 2005	address	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 14 buckstone avenue edinburgh lothian EH10 6QN filed on: 11th, May 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 23rd, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 23rd, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd August 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd August 2002	annual return
363s	Annual return drawn up to 23rd August 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd August 2002	annual return
288b	On 15th October 2001 Director resigned filed on: 15th, October 2001	officers	Free Download (1 page)
288a	On 15th October 2001 New secretary appointed filed on: 15th, October 2001	officers	Free Download (2 pages)
288a	On 15th October 2001 New director appointed filed on: 15th, October 2001	officers	Free Download (2 pages)
288a	On 15th October 2001 New secretary appointed filed on: 15th, October 2001	officers	Free Download (2 pages)
288b	On 15th October 2001 Director resigned filed on: 15th, October 2001	officers	Free Download (1 page)
288b	On 15th October 2001 Secretary resigned filed on: 15th, October 2001	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
288b	On 15th October 2001 Secretary resigned filed on: 15th, October 2001	officers	Free Download (1 page)
287	Registered office changed on 15/10/01 from: 9-10 saint andrew square edinburgh midlothian EH2 2AF filed on: 15th, October 2001	address	Free Download (1 page)
287	Registered office changed on 15/10/01 from: 9-10 saint andrew square edinburgh midlothian EH2 2AF filed on: 15th, October 2001	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
288a	On 15th October 2001 New director appointed filed on: 15th, October 2001	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, August 2001	incorporation	Free Download (18 pages)