CYBANETIX LIMITED
Active - Accounts Filed
General Information
NAME
CYBANETIX LIMITED
COMPANY NUMBER
10558582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/01/2017
(7 years and 11 months old)
WEBSITE
cybanetix.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 5EL
98
Vauxhall Walk
London
SE11 5EL
Telephone: 83967442
98 Vauxhall Walk
LONDON
SE11 5EL
Telephone: 83967442
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Bradley Derek Kite (915390377) Appointed |
| 06/09/2024 | New Board Member Martin Richard Luff (932681033) Appointed |
Credit Risk Overview
Want to learn more about CYBANETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBANETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYBANETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Bradley Derek Kite (915390377) Appointed |
| 06/09/2024 | New Board Member Martin Richard Luff (932681033) Appointed |
| 06/09/2024 | New Board Member Kirsty Nichola Enticott (932681027) Appointed |
| 06/09/2024 | Per Skoglund (931350287) has left the board |
| 06/09/2024 | Lasse Schou Holboll (931350282) has left the board |
| 06/09/2024 | George Mirfin Cowan (930978493) has left the board |
| 06/09/2024 | New Board Member Sally Ann Rose (932678396) Appointed |
| 06/09/2024 | New Board Member Darren James Cozens (932681022) Appointed |
| 06/09/2024 | New Board Member Bradley Derek Kite (932681001) Appointed |
| 06/09/2024 | New Board Member Merlin Cameron Chinn Purdie Gillespie (932681044) Appointed |
| 31/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Per Skoglund (931350287) Appointed |
| 18/09/2023 | New Board Member Lasse Schou Holboll (931350282) Appointed |
| 11/08/2023 | Bradley Derek Kite (915390377) has left the board |
| 07/06/2023 | New Board Member George Mirfin Cowan (930978493) Appointed |
| 22/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Board Member Bradley Derek Kite (915390377) Appointed |
| 28/03/2017 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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