Menna Overview
Here’s a quick overview of CYBERNETIX S.R.I.S. LIMITED đŸ‘€ — a London based business that started in 2006.
CYBERNETIX S.R.I.S. LIMITED
- Company statusactive
- Company No05961602
- Age19 years 9 months Incorporated 10 October 2006
- Officers2
Address
One, St. Paul's Churchyard, London, EC4M 8AP
CYBERNETIX S.R.I.S. LIMITED is an active company incorporated on 10 October 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KCHOK, Tony Nejib | director | Jul 1982 | 17 Nov 2025 |
| SAIT, Ibrahim Sajid | director | Sep 1967 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Technip Energies N.V. | 07 Jul 2022 | |
| Genesis Oil And Gas Consultants Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CYBERNETIX S.R.I.S. LIMITED đŸ‘€ — a London based business that started in 2006.