Menna Overview
Here’s a quick overview of CYBANETIX LIMITED 👀 — a London based business that started in 2017.
CYBANETIX LIMITED
- Company statusactive
- Company No10558582
- Age9 years 10 months Incorporated 11 January 2017
- Officers8
Address
The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England
CYBANETIX LIMITED is an active company incorporated on 11 January 2017 and based in London, England. The company was registered 9 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)
62020 Information technology consultancy activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 30 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 14 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAKOBSEN, Martin | secretary | 11 Jan 2017 | |
| COZENS, Darren James | director | Jun 1980 | 23 Aug 2024 |
| ENTICOTT, Kirsty Nichola | director | Jan 1989 | 23 Aug 2024 |
| GILLESPIE, Merlin Cameron Chinn Purdie | director | Nov 1981 | 23 Aug 2024 |
| JAKOBSEN, Martin Baek | director | Jan 1982 | 11 Jan 2017 |
| KITE, Bradley Derek | director | Apr 1980 | 23 Aug 2024 |
| LUFF, Martin Richard | director | Sep 1977 | 23 Aug 2024 |
| ROSE, Sally Ann | director | Oct 1973 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cybanetix Bidco Limited | 23 Aug 2024 | |
| Martin Baek Jakobsen | Jan 1982 | 11 Jan 2017 |
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Here’s a quick overview of CYBANETIX LIMITED 👀 — a London based business that started in 2017.