CYBERNETIX S.R.I.S. LIMITED
ONE, ST. PAUL'S CHURCHYARD, LONDON EC4M 8AP- Active
- Private Limited Company
- Company No. 05961602
- Last Updated: 01 Mar 2024
Company Profile
CYBERNETIX S.R.I.S. LIMITED was incorporated on Tuesday, October 10, 2006 as a Private Limited Company with registered address in LONDON. CYBERNETIX S.R.I.S. LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 4 days.
| Name | CYBERNETIX S.R.I.S. LIMITED |
|---|---|
| Company number | 05961602 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Technip Energies N.V. Boulevard De La Defense, Immeuble Origine, 92000 |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genesis Oil And Gas Consultants Limited St. Paul's Churchyard, EC4M 8AP |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2024, (-239 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against CYBERNETIX S.R.I.S. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBERNETIX S.R.I.S. LIMITED | 10 Oct 2006 |
| BLAKEDEW 634 LIMITED | 01 Dec 2006 |
| SUBSEA INTEGRITY GROUP LIMITED | 17 May 2018 |