Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CYBER TECH FACILITATION SERVICES LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro08615959
Fundada18/7/2013
Objeto socialSecurity systems service activities
Dirección1 Lower Northam Road, Hedge End, Southampton, SO30 4FN
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro18/7/2013
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (26 eventos)

15/7/2025

Cuentas anuales presentadas

Micro company accounts made up to 31 October 2024

Ver archivo en Documentos

1/1/2025

Dirección actualizada

1 Lower Northam Road, Hedge End, Southampton, So30 4FN

18/7/2013

Nombramiento Peter Harry Boxall (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Peter Harry Boxall

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%
Julie Anne Boxall

25–50% shares

Nombrado el: 6/4/2016

37.5%
Peter Harry Boxall

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Julie Anne Boxall

25–50% shares

Nombrado el: 6/4/2016 · Dimitió el: 5/4/2026

37.5%

Officers & directors

Peter Harry Boxall

Director

Nombrado el: 18/7/2013

—

Línea temporal de propiedad (3 cambios)

5/4/2026

Baja Julie Anne Boxall (persona)

Persona con control significativo

6/4/2016

Nombramiento Peter Harry Boxall (persona)

Persona con control significativo

6/4/2016

Nombramiento Julie Anne Boxall (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

1 Lower Northam Road

Hedge End

Southampton

SO30 4FN

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £14

Cifras clave

Beneficio / (pérdida)

2014£14
2015£1225
2016£60
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Activo total

2014£15
2015£1226
2016£61
2017£1276
2018£41
2019£12
2020£36
2021£189
2022£96
2023£-8144

Net Assets Liabilities

2014—
2015—
2016—
2017£-1276
2018£-41
2019£12
2020£36
2021£189
2022£96
2023£-8144

Equity

2014—
2015—
2016—
2017£1276
2018£41
2019£12
2020£36
2021£189
2022£96
2023£-8144

Current Assets

2014£25.711
2015£31.913
2016£37.351
2017£-29.452
2018£-28.002
2019£23.354
2020£36.359
2021£39.455
2022£46.308
2023£49.623

Net Current Assets Liabilities

2014£-687
2015£-1469
2016£-1760
2017£-77
2018£2913
2019£-1990
2020£16.614
2021£17.478
2022£15.387
2023£6049

Total Assets Less Current Liabilities

2014£15
2015£1226
2016£727
2017£-1942
2018£-707
2019£912
2020£18.936
2021£19.089
2022£16.596
2023£6956

Debtors

2014£22.568
2015£30.134
2016£36.634
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors

2014—
2015—
2016—
2017£29.375
2018£30.915
2019£0
2020£18.000
2021£18.000
2022£15.600
2023£14.200

Number Shares Allotted

20142
20151
20162
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Par Value Share

2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Average Number Employees During Period

2014—
2015—
2016—
2017—
2018—
20191
20201
20211
20221
20231

Accruals Deferred Income

2014—
2015—
2016£666
2017£666
2018—
2019—
2020—
2021—
2022—
2023—

Accrued Liabilities Deferred Income

2014—
2015—
2016—
2017—
2018—
2019£900
2020£900
2021£900
2022£900
2023£900

Advances Credits Directors

2014—
2015—
2016—
2017—
2018£15.492
2019£16.715
2020£13.008
2021£25.823
2022£34.442
2023£38.075

Advances Credits Made In Period Directors

2014—
2015—
2016—
2017—
2018£1513
2019£1223
2020£0
2021£27.175
2022£7763
2023£3633

Advances Credits Repaid In Period Directors

2014—
2015—
2016—
2017—
2018£0
2019£0
2020£3707
2021£14.359
2022£0
2023£0

Amount Specific Advance Or Credit Directors

2014£18.754
2015£24.122
2016£31.720
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Amount Specific Advance Or Credit Made In Period Directors

2014£16.369
2015£15.933
2016£31.720
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Amount Specific Advance Or Credit Repaid In Period Directors

2014£0
2015£10.565
2016£24.122
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Called Up Share Capital

2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2014£3143
2015£1779
2016£718
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2014£26.398
2015£33.382
2016£39.111
2017£29.375
2018—
2019—
2020—
2021—
2022—
2023—

Deferred Income

2014—
2015—
2016—
2017£666
2018£666
2019£900
2020—
2021—
2022—
2023—

Fixed Assets

2014£702
2015£2695
2016£2487
2017£-1865
2018£-3620
2019£2902
2020£2322
2021£1611
2022£1209
2023£907

Net Assets Liabilities Including Pension Asset Liability

2014£15
2015£1226
2016£61
2017£1275
2018—
2019—
2020—
2021—
2022—
2023—

Profit Loss Account Reserve

2014£14
2015£1225
2016£60
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2014£15
2015£1226
2016£61
2017£1275
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets

2014£702
2015£2695
2016£2486
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Additions

2014£936
2015£2969
2016£681
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2014£936
2015£3905
2016£4586
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation

2014£234
2015£1210
2016£2100
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2014£234
2015£976
2016£890
2017—
2018—
2019—
2020—
2021—
2022—
2023—
Métrica2014201520162017201820192020202120222023
Beneficio / (pérdida)£14£1225£60———————
Activo total£15£1226£61£1276£41£12£36£189£96£-8144
Net Assets Liabilities———£-1276£-41£12£36£189£96£-8144
Equity———£1276£41£12£36£189£96£-8144
Current Assets£25.711£31.913£37.351£-29.452£-28.002£23.354£36.359£39.455£46.308£49.623
Net Current Assets Liabilities£-687£-1469£-1760£-77£2913£-1990£16.614£17.478£15.387£6049
Total Assets Less Current Liabilities£15£1226£727£-1942£-707£912£18.936£19.089£16.596£6956
Debtors£22.568£30.134£36.634———————
Creditors———£29.375£30.915£0£18.000£18.000£15.600£14.200
Number Shares Allotted212———————
Par Value Share£1£1£1———————
Average Number Employees During Period—————11111
Accruals Deferred Income——£666£666——————
Accrued Liabilities Deferred Income—————£900£900£900£900£900
Advances Credits Directors————£15.492£16.715£13.008£25.823£34.442£38.075
Advances Credits Made In Period Directors————£1513£1223£0£27.175£7763£3633
Advances Credits Repaid In Period Directors————£0£0£3707£14.359£0£0
Amount Specific Advance Or Credit Directors£18.754£24.122£31.720———————
Amount Specific Advance Or Credit Made In Period Directors£16.369£15.933£31.720———————
Amount Specific Advance Or Credit Repaid In Period Directors£0£10.565£24.122———————
Called Up Share Capital£1£1£1———————
Cash Bank In Hand£3143£1779£718———————
Creditors Due Within One Year£26.398£33.382£39.111£29.375——————
Deferred Income———£666£666£900————
Fixed Assets£702£2695£2487£-1865£-3620£2902£2322£1611£1209£907
Net Assets Liabilities Including Pension Asset Liability£15£1226£61£1275——————
Profit Loss Account Reserve£14£1225£60———————
Share Capital Allotted Called Up Paid£1£1£1———————
Shareholder Funds£15£1226£61£1275——————
Tangible Fixed Assets£702£2695£2486———————
Tangible Fixed Assets Additions£936£2969£681———————
Tangible Fixed Assets Cost Or Valuation£936£3905£4586———————
Tangible Fixed Assets Depreciation£234£1210£2100———————
Tangible Fixed Assets Depreciation Charged In Period£234£976£890———————

Documentos

Cessation as person with significant control

18/5/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of details for person with significant control

18/5/2026

Ver

Confirmation statement

22/7/2025

Ver

Micro company accounts made up to 31 October 2024

15/7/2025

Ver

Change of registered office address

10/12/2024

Ver

Confirmation statement

15/7/2024

Ver

Micro company accounts made up to 31 October 2023

8/7/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/10/2023

Archivado: 31/10/2023

Ver

Confirmation statement

24/7/2023

Ver

Mostrando 1–10 de 48

1 / 5

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDEARLE WILLIAMS CSEBASTIEN ABEL DESIRE BLAINALBERT CATTY
Ratio de liquidez corriente (2017)Ratio de liquidez corriente
-1×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
-95,1 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
98,4 %
Ratio de fondos propios (2022)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
-8583,3 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2014 vs. 2015)
+8650 %
Activos totales interanuales (2014 vs. 2015)
+8073,3 %
Activo circulante neto interanual (2014 vs. 2015)
-113,8 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
-95,1 %
Activos totales interanuales (2015 vs. 2016)
-95 %
  1. –
  2. –
  3. –CYBER TECH FACILITATION SERVICES LTD
Activo circulante neto interanual (2015 vs. 2016)
-19,8 %
Activos totales interanuales (2016 vs. 2017)
+1991,8 %
Activo circulante neto interanual (2016 vs. 2017)
+95,6 %
Activos totales interanuales (2017 vs. 2018)
-96,8 %
Activo circulante neto interanual (2017 vs. 2018)
+3883,1 %
Activos totales interanuales (2018 vs. 2019)
-70,7 %
Activo circulante neto interanual (2018 vs. 2019)
-168,3 %
Activos totales interanuales (2019 vs. 2020)
+200 %
Activo circulante neto interanual (2019 vs. 2020)
+934,9 %
Activos totales interanuales (2020 vs. 2021)
+425 %
Activo circulante neto interanual (2020 vs. 2021)
+5,2 %
Activos totales interanuales (2021 vs. 2022)
-49,2 %
Activo circulante neto interanual (2021 vs. 2022)
-12 %
Activos totales interanuales (2022 vs. 2023)
-8583,3 %
Activo circulante neto interanual (2022 vs. 2023)
-60,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
93,3 %
Rentabilidad sobre activos (neta) (2015)
99,9 %
Rentabilidad sobre activos (neta) (2016)
98,4 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
0,97×
Activo circulante neto (2014)
-687 GBP
Ratio de liquidez corriente (2015)
0,96×
Activo circulante neto (2015)
-1469 GBP
Ratio de liquidez corriente (2016)
0,95×
Activo circulante neto (2016)
-1760 GBP
Ratio de liquidez corriente (2017)
-1×
Activo circulante neto (2017)
-77 GBP
Activo circulante neto (2018)
2913 GBP
Activo circulante neto (2019)
-1990 GBP
Activo circulante neto (2020)
16.614 GBP
Activo circulante neto (2021)
17.478 GBP
Activo circulante neto (2022)
15.387 GBP
Activo circulante neto (2023)
6049 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Inicio
Reino Unido
Southampton