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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 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
100 Fetter Lane
London
EC4A 1ES
United Kingdom
Address changed on 31 Oct 2025 (2 months 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 Jul 1982
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
T.En Advanced Materials & Catalysts UK Limited
Tony Nejib Kchok is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276K
Same as previous period
Total Liabilities
-£1.07M
Increased by £6K (+1%)
Net Assets
-£789K
Decreased by £6K (+1%)
Debt Ratio (%)
386%
Increased by 2.17% (+1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 28 Dec 2025
Jean-Sebastien Cuq Resigned
2 Months Ago on 17 Nov 2025
Tony Nejib Kchok Appointed
2 Months Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Ibrahim Sajid Sait Details Changed
4 Months Ago on 1 Sep 2025
Alexis Henri Joseph Marie Desreumaux Resigned
8 Months Ago on 22 May 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Termination of appointment of Jean-Sebastien Cuq as a director on 17 November 2025
Submitted on 8 Dec 2025
Appointment of Tony Nejib Kchok as a director on 17 November 2025
Submitted on 8 Dec 2025
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
Repayment History
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