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 6 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year 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 |
Related Companies
To view a related company, use above.
JAKOBSEN, Martin Baek, ROSE, Sally Ann are mutual persons.
JAKOBSEN, Martin Baek, ROSE, Sally Ann are mutual persons.
JAKOBSEN, Martin Baek, ROSE, Sally Ann are mutual persons.
JAKOBSEN, Martin Baek are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROSE, Sally Ann are mutual persons.
ROEDEAN HOUSE (RH1) RTM COMPANY LIMITED
GILLESPIE, Merlin Cameron Chinn Purdie are mutual persons.
CYBANETIX MIDCO 1 LIMITED
JAKOBSEN, Martin Baek, ROSE, Sally Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CYBANETIX LIMITED 👀 — a London based business that started in 2017.