Cyber Strategies Ltd in Cranborne Industrial Estate, Cranborne Road POTTERS BAR - EN6 3JF

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Cyber Strategies Ltd POTTERS BAR

Cyber Strategies started in year 1998 as Private Limited Company with registration number 03499768. The Cyber Strategies company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Potters Bar at Harvest House. Postal code: EN6 3JF. Since 2015-08-11 Cyber Strategies Ltd is no longer carrying the name Pos-link.

At the moment there are 2 directors in the the company, namely Susanne R. and Paul R.. In addition one secretary - Paul R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cyber Strategies Ltd Address / Contact

Office Address	Harvest House
Office Address2	Cranborne Industrial Estate, Cranborne Road
Town	Potters Bar
Post code	EN6 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03499768
Date of Incorporation	Tue, 27th Jan 1998
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Susanne R.

Position: Director

Appointed: 08 January 2021

Paul R.

Position: Secretary

Appointed: 06 November 2012

Paul R.

Position: Director

Appointed: 16 February 2009

Joanna S.

Position: Secretary

Appointed: 22 October 2010

Resigned: 06 November 2012

Jason S.

Position: Director

Appointed: 16 February 2009

Resigned: 06 July 2015

Paul R.

Position: Secretary

Appointed: 16 February 2009

Resigned: 22 October 2010

Michael B.

Position: Director

Appointed: 16 February 2009

Resigned: 06 July 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 27 January 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 27 January 1998

Wendy H.

Position: Director

Appointed: 27 January 1998

Resigned: 16 February 2009

Wendy H.

Position: Secretary

Appointed: 27 January 1998

Resigned: 16 October 2009

Keith H.

Position: Director

Appointed: 27 January 1998

Resigned: 16 February 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Paul R. The abovementioned PSC and has 75,01-100% shares.

Paul R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pos-link	August 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	4 386	8 264	-16 344

Balance Sheet
Current Assets	4 407	5 474	12 868	12 286	15 747	22 371	38 634	28 025	33 542
Net Assets Liabilities				16 344	14 487	-7 573	209	-742	1 255
Cash Bank In Hand	4 407	37
Debtors		5 437
Net Assets Liabilities Including Pension Asset Liability	1	4 386	8 264	-16 344

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve		4 385
Shareholder Funds	1	4 386	8 264	-16 344

Other
Accrued Liabilities Deferred Income					5 476	2 000	5 251	5 750	3 047
Average Number Employees During Period						4	4	5	5
Creditors				24 760	25 865	31 102	38 189	30 877	37 478
Fixed Assets				1 608	1 108	608	108	1 535	1 812
Net Current Assets Liabilities	1	4 386	4 386	-12 474	10 118	-6 181	5 352	3 473	2 490
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 550	4 907	6 325	6 426
Total Assets Less Current Liabilities	1	4 386	4 386	-10 866	9 010	-5 573	5 460	5 008	4 302
Accrued Liabilities Not Expressed Within Creditors Subtotal				5 478	5 477
Accruals Deferred Income				5 478
Creditors Due After One Year		1 088	4 604
Creditors Due Within One Year	4 406	1 088	1 088	24 760
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 26th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 30th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 8th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, April 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 25th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-02 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-05 filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-05 filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 14th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 14th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 13th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 13th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to 1999-06-30 filed on: 29th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 29th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/02/99	annual return
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 6th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 6th, March 1998	accounts	Free Download (1 page)

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