This company is commonly known as Cybernet Securitas Ltd. The company was founded 7 years ago and was given the registration number 10647437. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CYBERNET SECURITAS LTD |
|---|---|---|
| Company Number | : | 10647437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2017 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Southdown Road, Hersham, Walton-On-Thames, England, KT12 4PJ | Secretary | 02 March 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 31 March 2018 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 02 March 2017 | Active |
| Mrs Agnieszka Izabela Lomaka | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Ivan Lomaka | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Capital | Capital allotment shares. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-10 | Officers | Appoint person secretary company with name date. | Download |
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