CYBERLIMBIC SYSTEMS LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 11975055
- Last Updated: 01 Mar 2024
Company Profile
CYBERLIMBIC SYSTEMS LIMITED was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in LONDON. CYBERLIMBIC SYSTEMS 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 5 years 9 months and 23 days.
| Name | CYBERLIMBIC SYSTEMS LIMITED |
|---|---|
| Company number | 11975055 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gerassimos Spyridakis Nationality: Greek |
Dates: Saturday, April 25, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Thackrah Nationality: British |
Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Clifford Thackrah Nationality: English |
Dates: Thursday, May 2, 2019 - Saturday, April 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBERLIMBIC SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBERLIMBIC SYSTEMS LIMITED | 02 May 2019 |