Menna Overview
Here’s a quick overview of CYBERGEN LIMITED 👀 — a Harrow, Middlesex based business that started in 2001.
CYBERGEN LIMITED
- Company statusactive
- Company No04175994
- Age25 years 4 months Incorporated 8 March 2001
- Officers3
Address
254 Kenton Road, Harrow, Middlesex, HA3 8BY
CYBERGEN LIMITED is an active company incorporated on 8 March 2001 and based in Harrow, Middlesex. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 22 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 13 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Feb 2018
Capital Allotment Shares
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Nov 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THANKI, Monisha | secretary | 01 Mar 2011 | |
| THANKI, Girish | director | Mar 1972 | 01 Mar 2011 |
| THANKI, Monisha | director | Apr 1971 | 01 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Girish Thanki | Mar 1972 | 01 Apr 2017 |
| Mrs Monisha Thanki | Apr 1971 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of CYBERGEN LIMITED 👀 — a Harrow, Middlesex based business that started in 2001.