CYBER STRATEGIES LTD
Company details
- Registered name
- CYBER STRATEGIES LTD
- Company number
- 03499768
- Registered office
- Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN6 3JF, England
- Company type
- Private limited company
- Incorporated on
- 27 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- POS-LINK LIMITED (to 11 Aug 2015)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2021 | Director appointed | — | ROLISON, Susanne |
| 06/04/2016 | Person with significant control added | — | Mr Paul Terence Rolison |
| 11/08/2015 | Registered name changed | POS-LINK LIMITED | CYBER STRATEGIES LTD |
| 06/07/2015 | Director resigned | SNOOKS, Jason | — |
| 06/07/2015 | Director resigned | BRADBROOK, Michael Leslie | — |
| 06/11/2012 | Secretary resigned | SUCHOWIECKA, Joanna | — |
| 06/11/2012 | Secretary appointed | — | ROLISON, Paul Terence |
| 22/10/2010 | Secretary resigned | ROLISON, Paul Terence | — |
| 22/10/2010 | Secretary appointed | — | SUCHOWIECKA, Joanna |
| 16/10/2009 | Secretary resigned | HAMPSON, Wendy Helen | — |
| 16/02/2009 | Director resigned | HAMPSON, Wendy Helen | — |
| 16/02/2009 | Director resigned | HAMPSON, Keith Frederick | — |
| 16/02/2009 | Director appointed | — | SNOOKS, Jason |
| 16/02/2009 | Director appointed | — | BRADBROOK, Michael Leslie |
| 16/02/2009 | Secretary appointed | — | ROLISON, Paul Terence |
| 16/02/2009 | Director appointed | — | ROLISON, Paul Terence |
| 27/01/1998 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 27/01/1998 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 27/01/1998 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 27/01/1998 | Director appointed | — | HAMPSON, Wendy Helen |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYBER STRATEGIES LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CYBER STRATEGIES LTD (03499768)
CYBER STRATEGIES LTD is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499768. Its registered office is at Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN6 3JF, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Mr Paul Terence Rolison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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