CYBOTRON CONSULTING LIMITED

CYBOTRON CONSULTING LIMITED is an active private limited company, incorporated on 26 May 1992. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Church Lane, Upminster. The company's accounts were last made up to 30 June 2022, are next due on 10 June 2024, and fall under the accounts category: Total Exemption Full. CYBOTRON CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE RECTORY CHURCH LANE
Address Line 2	NORTH OCKENDON
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 3QH

Accounts

Accounting Reference Date	26^th June
Accounts Next Due Date	10/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

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)

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

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

Company Name History

From incorporation onwards:

CYBOTRON CONSULTING LIMITED

Directors

(The company's officers)

MR KHALID MOHAMMAD CHOWDRY

(~58 year old British national)

THE OLD RECTORY CHURCH LANE, NORTH OCKENDON, UPMINSTER, ESSEX, RM14 3QH, UNITED KINGDOM

Current Director
Gives occupation as NETWORK IMPLEMENTATION SPECIALIST
Usually resident in ENGLAND

Appointed on 26/05/1992

MR KHALID MOHAMMAD CHOWDRY

(~58 year old British national)

THE RECTORY CHURCH LANE, NORTH OCKENDON, UPMINSTER, ESSEX, RM14 3QH, ENGLAND

Current Director
Gives occupation as NETWORK IMPLEMENTATION SPECIALIST
Usually resident in ENGLAND

Appointed on 26/05/1992

MS KHAIRUN-NISA CHOWDRY

(British national)

THE RECTORY CHURCH LANE, NORTH OCKENDON, UPMINSTER, ESSEX, RM14 3QH, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 15/06/1997

Shareholders

(Persons of Significant Control)

Mr Khalid Mohammad Chowdry

(~58 year old British national)

The Rectory, Church Lane, North Ockendon, Upminster, Essex, RM14 3QH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)