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CYBERLENS LTD

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

This company is commonly known as Cyberlens Ltd. The company was founded 10 years ago and was given the registration number 09562835. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CYBERLENS LTD
Company Number:09562835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director17 January 2019Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director13 April 2022Active
40, Torfveld, 2360, Oud-Turnhout, Belgium,

Corporate Director13 April 2022Active
107, Chantry Road, Chessington, England, KT9 1XA

Secretary30 August 2015Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director21 January 2016Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director18 July 2017Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director18 July 2017Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director12 January 2017Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director27 April 2015Active

People with Significant Control

Mr Georgios Loukas
Notified on:24 September 2018
Status:Active
Date of birth:February 1980
Nationality:Greek
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Voting rights 25 to 50 percent
Dr Eirini Karapistoli
Notified on:24 September 2018
Status:Active
Date of birth:May 1982
Nationality:Greek
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Emmanouil Panaousis
Notified on:06 April 2017
Status:Active
Date of birth:April 1982
Nationality:Greek,British
Country of residence:England
Address:14 Waverley Road, Epsom, England, KT17 2LT
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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