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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
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Capital

Capital allotment shares.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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