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Cybernetix S.R.I.S. Limited

Cybernetix S.R.I.S. Limited is an active company incorporated on 10 October 2006 with the registered office located in London, City of London. Cybernetix S.R.I.S. Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05961602
Private limited company
Age
19 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (22 days remaining)
Address
100 Fetter Lane
London
EC4A 1ES
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was One St. Paul's Churchyard London EC4M 8AP
Telephone
02075855555
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax-UK • British • Lives in UK • Born in Sep 1967
Director • French • Lives in France • Born in Jun 1973
Technip Energies N.V
PSC
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Mutual Companies
T.En International UK Ltd
Ibrahim Sajid Sait is a mutual person.
Active
Genesis Energies Consultants Ltd
Ibrahim Sajid Sait is a mutual person.
Active
Genesis Oil & Gas Consultants Limited
Ibrahim Sajid Sait is a mutual person.
Active
T.En E&C Limited
Ibrahim Sajid Sait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £8K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£276K
Increased by £25K (+10%)
Total Liabilities
-£1.06M
Increased by £220K (+26%)
Net Assets
-£783K
Decreased by £195K (+33%)
Debt Ratio (%)
384%
Increased by 49.43% (+15%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Ibrahim Sajid Sait Details Changed
3 Months Ago on 1 Sep 2025
Alexis Henri Joseph Marie Desreumaux Resigned
6 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jul 2024
Ibrahim Sajid Sait Appointed
1 Year 11 Months Ago on 21 Dec 2023
Franck Pierre Barsam Cedric Topalian Resigned
1 Year 11 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 20 Dec 2023
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Documents
Director's details changed for Ibrahim Sajid Sait on 1 September 2025
Submitted on 10 Nov 2025
Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to 100 Fetter Lane London EC4A 1ES on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on 22 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jul 2024
Appointment of Ibrahim Sajid Sait as a director on 21 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 21 December 2023
Submitted on 28 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Repayment History
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