CYBERAGE SYSTEMS LTD
CYBERAGE SYSTEMS LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. CYBERAGE SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12343576 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABINGDON HOUSE 105A READING ROAD |
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Address Line 2 | WOODLEY |
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Post Town | READING |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG5 3AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
CYBERAGE SYSTEMS LTD
Directors
(The company's officers)
MR EJAZ AHMAD
(~46 year old British national)
ABINGDON HOUSE 105A READING ROAD, WOODLEY, READING, BERKSHIRE, RG5 3AE, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2023
MRS ZAHRA BUTT
(~42 year old British national)
ABINGDON HOUSE 105A READING ROAD, WOODLEY, READING, BERKSHIRE, RG5 3AE, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 25/01/2022
Shareholders
(Persons of Significant Control)
Mrs Zahra Butt
(~42 year old British national)
Abingdon House, 105a Reading Road, Woodley, Reading, Berkshire, RG5 3AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2022
Mr Ejaz Ahmad
(~46 year old British national)
Abingdon House, 105a Reading Road, Woodley, Reading, Berkshire, RG5 3AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2023
Connections
(Shared officers)
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)
CYBERAGE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, RG5 3AE.
Map of CYBERAGE SYSTEMS LTD at local scale
Map of CYBERAGE SYSTEMS LTD at district scale
More Companies in RG5 3AE
Other companies with registered offices in RG5 3AE:
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)