Menna Overview
Here’s a quick overview of CYBERLIMBIC SYSTEMS LIMITED 👀 — a London based business that started in 2019.
CYBERLIMBIC SYSTEMS LIMITED
- Company statusactive
- Company No11975055
- Age7 years 2 months Incorporated 2 May 2019
- Officers2
Address
3rd Floor 207 Regent Street, London, W1B 3HH, England
CYBERLIMBIC SYSTEMS LIMITED is an active company incorporated on 2 May 2019 and based in London, England. The company was registered 7 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 20 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Resolution
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Aug 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 May 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Resolution
4 Years Ago on 12 Jan 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASKER, Anthony Douglas | director | Jun 1971 | 31 Jan 2025 |
| THACKRAH, Timothy Clifford | director | Apr 1960 | 02 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerassimos Spyridakis | Jun 1970 | 25 Apr 2020 |
| Mr Timothy Thackrah | Apr 1960 | 24 Apr 2020 |
| Mr Timothy Clifford Thackrah | Apr 1960 | 02 May 2019 |
Related Companies
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BASKER, Anthony Douglas are mutual persons.
THACKRAH, Timothy Clifford are mutual persons.
THACKRAH, Timothy Clifford are mutual persons.
THACKRAH, Timothy Clifford are mutual persons.
FOSTER, Henry are mutual persons.
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Menna Overview
Here’s a quick overview of CYBERLIMBIC SYSTEMS LIMITED 👀 — a London based business that started in 2019.