The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Foden, Simon Mathew
    Operations Director born in December 1972
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Foden, Simon Mathew
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    CYBERTEK COMPUTING PLC - 1990-10-18
    Rawdon House, High Street, Hoddesdon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    James, Claire Elizabeth
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 2
    Rogers, Paul John
    Computer Consultant born in November 1949
    Individual (6 offsprings)
    Officer
    ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Ayres, Michael
    Individual
    Officer
    1997-10-22 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 4
    Plumbly, Andrew Philip
    Individual
    Officer
    ~ 1992-06-25
    OF - Secretary → CIF 0
  • 5
    Husler, Mark Charles
    Finance Director born in December 1950
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 1993-06-02
    OF - Director → CIF 0
    Husler, Mark Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 6
    Powell, Geoffrey Leonard
    Finance Director born in June 1948
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1996-03-29
    OF - Director → CIF 0
    Powell, Geoffrey Leonard
    Finance Director
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Peak, Stephen Michael
    Individual
    Officer
    1997-12-15 ~ 2000-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERTEK LTD

Previous names
CYBERTEK SOFTWARE LIMITED - 1995-12-20
CYBERSCIENCE CORPORATION LIMITED - 1990-10-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • CYBERTEK LTD
    Info
    CYBERTEK SOFTWARE LIMITED - 1995-12-20
    CYBERSCIENCE CORPORATION LIMITED - 1990-10-05
    Registered number 02509914
    Rawdon House, High Street, Hoddesdon, Herts EN11 8BD
    Private Limited Company incorporated on 1990-06-08 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.