UKBizDB.co.uk

CYBERGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cybergen Limited. The company was founded 23 years ago and was given the registration number 04175994. The firm's registered office is in HARROW. You can find them at 254 Kenton Road, , Harrow, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CYBERGEN LIMITED
Company Number:04175994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:254 Kenton Road, Harrow, Middlesex, HA3 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254, Kenton Road, Harrow, United Kingdom, HA3 8BY

Secretary01 March 2011Active
254, Kenton Road, Harrow, United Kingdom, HA3 8BY

Director01 March 2011Active
254 Kenton Road, Harrow, HA3 8BY

Director01 September 2004Active
383 Burgess Road, Swaythling, Southampton, SO16 3BD

Secretary01 April 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 March 2001Active
383 Burgess Road, Swaythling, Southampton, SO16 3BD

Director01 April 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 March 2001Active

People with Significant Control

Mr Girish Thanki
Notified on:01 April 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:254, Kenton Road, Harrow, HA3 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monisha Thanki
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:254 Kenton Road, Kenton, United Kingdom, HA3 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.