CYBER FUSION 3 LIMITED

CYBER FUSION 3 LIMITED is an active private limited company, incorporated on 23 November 2017. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Hightown Road, Banbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CYBER FUSION 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PENROSE HOUSE
Address Line 2	67 HIGHTOWN ROAD
Post Town	BANBURY
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX16 9BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CYBER FUSION 3 LIMITED

Directors

(The company's officers)

MR JOHN SPENCER SUMMONS

(~53 year old British national)

MAGDALEN CENTRE ROBERT ROBERTSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2017

MRS ELIZABETH MARY SUMMONS

MAGDALEN CENTRE ROBERT ROBERTSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA, UNITED KINGDOM

Current Secretary

Appointed on 23/11/2017

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Mary Summons

(~49 year old British national)

Magdalen Centre, Robert Robertson Avenue, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2017

Mr John Spencer Summons

(~53 year old British national)

Magdalen Centre, Robert Robertson Avenue, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2017

Connections

(Shared officers)

CYBER FUSION 3 INTEGRATED SERVICES LIMITED

MR JOHN SPENCER SUMMONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)