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CYBERNEX LTD

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

This company is commonly known as Cybernex Ltd. The company was founded 6 years ago and was given the registration number 11271195. The firm's registered office is in LONDON. You can find them at 36 Alie Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBERNEX LTD
Company Number:11271195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:36 Alie Street, London, England, E1 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Alie Street, London, England, E1 8DA

Director30 November 2018Active
36, Alie Street, London, United Kingdom, E1 8DA

Director22 March 2018Active

People with Significant Control

Mr Paul Farhi
Notified on:30 November 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:36, Alie Street, London, England, E1 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Roy Rombach
Notified on:22 March 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:36, Alie Street, London, United Kingdom, E1 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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