Menna Overview
Here’s a quick overview of CYBOGEN LIMITED 👀 — a Surrey based business that started in 1996.
CYBOGEN LIMITED
- Company statusactive
- Company No03295554
- Age29 years 7 months Incorporated 23 December 1996
- Officers2
Address
16 Lakehall Gardens, Thornton Heath, Surrey, CR7 7EL
CYBOGEN LIMITED is an active company incorporated on 23 December 1996 and based in Surrey. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 26 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 18 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 24 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 19 Jan 2014
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 16 May 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 15 Jan 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGHAMS COURT CORPORATE SERVICES LIMITED | corporate secretary | 21 May 2008 | |
| FERGUSON GRANDE, Ian Robert | director | Jan 1967 | 30 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Robert Ferguson-Grande | Jan 1967 | 23 Dec 2016 |
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ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CYBOGEN LIMITED 👀 — a Surrey based business that started in 1996.