CYBERNETIX S.R.I.S. LIMITED

Key Data

Status

Active

Company No.

05961602

Incorporation date

10/10/2006

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2006)

28/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/12/2025

Appointment of Tony Nejib Kchok as a director on 2025-11-17

View PDF (2 pages)

08/12/2025

Termination of appointment of Jean-Sebastien Cuq as a director on 2025-11-17

View PDF (1 pages)

10/11/2025

Director's details changed for Ibrahim Sajid Sait on 2025-09-01

View PDF (2 pages)

31/10/2025

Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to 100 Fetter Lane London EC4A 1ES on 2025-10-31

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

28/05/2025

Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on 2025-05-22

View PDF (1 pages)

25/04/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/12/2023

Appointment of Ibrahim Sajid Sait as a director on 2023-12-21

View PDF (2 pages)

28/12/2023

Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 2023-12-21

View PDF (1 pages)

20/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

18/05/2023

Appointment of Jean-Sebastien Cuq as a director on 2023-04-01

View PDF (2 pages)

18/05/2023

Termination of appointment of Samuel Rocher as a director on 2023-04-01

View PDF (1 pages)

25/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

14/10/2022

Director's details changed for Mr Franck Pierre Barsam Cedric Topalian on 2022-10-13

View PDF (2 pages)

14/10/2022

Director's details changed for Samuel Rocher on 2022-10-13

View PDF (2 pages)

08/07/2022

Cessation of Genesis Oil and Gas Consultants Limited as a person with significant control on 2022-07-07

View PDF (1 pages)

07/07/2022

Notification of Technip Energies N.V. as a person with significant control on 2022-07-07

View PDF (2 pages)

13/04/2022

Termination of appointment of Christina Mckerrow as a secretary on 2022-01-26

View PDF (1 pages)

13/04/2022

Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 2022-01-26

View PDF (2 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

19/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/02/2021

Appointment of Ms Christina Mckerrow as a secretary on 2021-02-15

View PDF (2 pages)

15/02/2021

Termination of appointment of Helen Urquhart as a director on 2021-02-11

View PDF (1 pages)

15/02/2021

Termination of appointment of Tomas Svanes Bille as a director on 2021-02-11

View PDF (1 pages)

15/02/2021

Termination of appointment of Brenda Janette Mennie as a secretary on 2021-02-11

View PDF (1 pages)

19/01/2021

Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 2021-01-19

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mrs Helen Urquhart as a director on 2018-12-31

View PDF (2 pages)

07/01/2019

Termination of appointment of Laurent Jerome Dupagne as a director on 2018-12-31

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

17/05/2018

Resolutions

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

28/09/2017

Appointment of Tomas Svanes Bille as a director on 2017-09-27

View PDF (2 pages)

28/09/2017

Appointment of Brenda Janette Mennie as a secretary on 2017-09-27

View PDF (2 pages)

28/09/2017

Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 2017-09-27

View PDF (1 pages)

28/09/2017

Termination of appointment of Guillaume Laurent Henri Groisard as a director on 2017-09-27

View PDF (1 pages)

28/09/2017

Termination of appointment of John Edward Cambridge as a director on 2017-09-27

View PDF (1 pages)

28/09/2017

Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 2017-09-27

View PDF (1 pages)

28/09/2017

Appointment of Mr Laurent Jerome Dupagne as a director on 2017-09-27

View PDF (2 pages)

28/09/2017

Appointment of Samuel Rocher as a director on 2017-09-27

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/07/2016

Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 2016-06-07

View PDF (2 pages)

18/07/2016

Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 2016-07-18

View PDF (2 pages)

17/06/2016

Termination of appointment of Simon David Wagner as a director on 2016-05-05

View PDF (1 pages)

17/06/2016

Termination of appointment of Simon David Wagner as a secretary on 2016-05-05

View PDF (1 pages)

03/05/2016

Termination of appointment of Aurélien Pierre Samuel Briand as a director on 2016-04-15

View PDF (1 pages)

03/05/2016

Appointment of Mr Guillaume Laurent Henri Groisard as a director on 2016-04-15

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

14/10/2015

Director's details changed for Mr. Simon David Wagner on 2015-10-10

View PDF (2 pages)

12/10/2015

Appointment of Mr Aurélien Pierre Samuel Briand as a director on 2015-10-05

View PDF (2 pages)

12/10/2015

Termination of appointment of Christophe Jean-Francois Armengol as a director on 2015-10-05

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

16/10/2014

Director's details changed for Mr. Simon David Wagner on 2014-10-10

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/07/2014

Termination of appointment of Alain Marion as a director

View PDF (1 pages)

31/01/2014

Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP England on 2014-01-31

View PDF (1 pages)

23/12/2013

Registered office address changed from 262 High Holborn London WC1V 7NA on 2013-12-23

View PDF (1 pages)

06/11/2013

Termination of appointment of Keith Taylor as a director

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

18/10/2013

Director's details changed for Mr. Simon David Wagner on 2013-10-10

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/07/2013

Appointment of Mr. Simon David Wagner as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

22/10/2012

Appointment of Mr Christophe Armengol as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/02/2011

Termination of appointment of Florence Rocle as a director

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/05/2010

Appointment of Mr. Simon David Wagner as a secretary

View PDF (1 pages)

19/05/2010

Termination of appointment of Barry Bygrave as a secretary

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Mr John Edward Cambridge on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Keith Taylor on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Alain Paul Henri Marion on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 2009-11-06

View PDF (2 pages)

02/10/2009

Appointment terminated director pierre armand-thomas

View PDF (1 pages)

02/10/2009

Director appointed mr john edward cambridge

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

06/11/2008

Director's change of particulars / alain marion / 01/10/2008

View PDF (1 pages)

06/10/2008

Director appointed mr alain paul henri marion

View PDF (1 pages)

06/10/2008

Director appointed mrs florence emmanuelle sylvie rocle

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

10/07/2007

Registered office changed on 10/07/07 from: 262 high holborn london WC1V 7NA

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: 2662 high holborn london WC1V 7NA

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (16 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

01/12/2006

Certificate of change of name

View PDF (3 pages)

10/10/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYBERNETIX S.R.I.S. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Topalian, Franck Pierre Barsam Cedric	Director	19/01/2021 - 21/12/2023	5
Desreumaux, Alexis Henri Joseph Marie	Secretary	26/01/2022 - 22/05/2025	-
Cuq, Jean-Sebastien	Director	01/04/2023 - 17/11/2025	-
Rocher, Samuel	Director	27/09/2017 - 01/04/2023	-
Sait, Ibrahim Sajid	Director	21/12/2023 - Present	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYBERNETIX S.R.I.S. LIMITED

CYBERNETIX S.R.I.S. LIMITED is an(a) Active company incorporated on 10/10/2006 with the registered office located at 100 Fetter Lane, London EC4A 1ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERNETIX S.R.I.S. LIMITED?

CYBERNETIX S.R.I.S. LIMITED is currently Active. It was registered on 10/10/2006 .

Where is CYBERNETIX S.R.I.S. LIMITED located?

CYBERNETIX S.R.I.S. LIMITED is registered at 100 Fetter Lane, London EC4A 1ES.

What does CYBERNETIX S.R.I.S. LIMITED do?

CYBERNETIX S.R.I.S. LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CYBERNETIX S.R.I.S. LIMITED?

The latest filing was on 28/12/2025: Full accounts made up to 2024-12-31.