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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 18 years ago.
Status
Active
Active since incorporation
Company No
05961602
Private limited company
Age
18 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 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 7 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 September 2025 (22 days remaining)
Contact
Address
One
St. Paul's Churchyard
London
EC4M 8AP
Same address for the past 11 years
Telephone
02075855555
Email
Unreported
People
Officers
3
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
Alexis Henri Joseph Marie Desreumaux Resigned
3 Months Ago on 22 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Ibrahim Sajid Sait Appointed
1 Year 8 Months Ago on 21 Dec 2023
Franck Pierre Barsam Cedric Topalian Resigned
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Samuel Rocher Resigned
2 Years 5 Months Ago on 1 Apr 2023
Jean-Sebastien Cuq Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
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
Confirmation statement made on 10 October 2023 with no updates
Submitted on 24 Oct 2023
Appointment of Jean-Sebastien Cuq as a director on 1 April 2023
Submitted on 18 May 2023
Termination of appointment of Samuel Rocher as a director on 1 April 2023
Submitted on 18 May 2023
Repayment History
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