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 Number12343576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABINGDON HOUSE 105A READING ROAD
Address Line 2WOODLEY
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG5 3AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CYBERAGE SYSTEMS LTD at district scale
Map of CYBERAGE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)