CYBER WARE LIMITED

CYBER WARE LIMITED is an active private limited company, incorporated on 15 February 1996. The nature of the business includes Wired telecommunications activities and three other classifications. The company's registered office is on London Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CYBER WARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALLIA FUTURE BUSINESS CENTRE
Address Line 2	LONDON ROAD
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE2 8AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

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)

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61900 - Other telecommunications activities

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CYBER WARE LIMITED

Directors

(The company's officers)

MRS CLAIRE ANTHEA OAKES

(~62 year old British national)

ALLIA FUTURE BUSINESS CENTRE LONDON ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8AN, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2016

MRS CLAIRE ANTHEA OAKES

(~60 year old British national)

2 GRETTON CLOSE GRETTON CLOSE, PETERBOROUGH, PE2 7WD, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 16/03/2016

MR FRANCIS WILLIAM OAKES

(~63 year old British national)

4 SOUTHLANDS AVENUE, PETERBOROUGH, PE1 3PH, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 15/02/1996

MR FRANCIS WILLIAM OAKES

(~63 year old British national)

2 GRETTON CLOSE, PETERBOROUGH, PE2 7WD, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 15/02/1996

MRS CLAIRE ANTHEA OAKES

(~60 year old Other national)

2 GRETTON CLOSE, PETERBOROUGH, PE2 7WD, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 15/02/1996

Shareholders

(Persons of Significant Control)

Mr Francis William Oakes

(~63 year old British national)

Allia Future Business Centre, London Road, Peterborough, Cambridgeshire, PE2 8AN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2017

Connections

(Shared officers)

CYBERAIR LIMITED

MRS CLAIRE ANTHEA OAKES
MR FRANCIS WILLIAM OAKES

INTERNET SCIENCES LIMITED

MRS CLAIRE ANTHEA OAKES
MRS CLAIRE ANTHEA OAKES
MR FRANCIS WILLIAM OAKES

IOTICA LIMITED

MR FRANCIS WILLIAM OAKES

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)