CYBERNETIX S.R.I.S. LIMITED
Active - Accounts Filed
General Information
NAME
CYBERNETIX S.R.I.S. LIMITED
COMPANY NUMBER
05961602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/10/2006
(18 years and 2 months old)
WEBSITE
http://subsea-integrity.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2006
17/05/2018
SUBSEA INTEGRITY GROUP LIMITED
View all previous names
LONDON
EC4M 8AP
Telephone: 02075855555
TPS: No
One St. Paul's Churchyard
London
EC4M 8AP
EC4M 8AP
Telephone: 75855555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS OIL & GAS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CYBERNETIX S.R.I.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Ibrahim Sajid Sait (931751261) Appointed |
Credit Risk Overview
Want to learn more about CYBERNETIX S.R.I.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYBERNETIX S.R.I.S. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CYBERNETIX S.R.I.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Alexis Henri Joseph Marie Desreumaux 26/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 114 Past: 918 |
View Report |
|
10/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 441 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIP ENERGIES BV | N/A | N/A |
| GENESIS OIL & GAS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CYBERNETIX S.R.I.S. LIMITED | Active - Accounts Filed | View Report |
| GENESIS OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| T.EN PMC SERVICES LIMITED | Active - Accounts Filed | View Report |
| TECHNIP E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Ibrahim Sajid Sait (931751261) Appointed |
| 01/01/2024 | Franck Pierre Barsam Cedric Topalian (921042997) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 22/05/2023 | Samuel Rocher (923842298) has left the board |
| 22/05/2023 | New Board Member Jean-Sebastien Cuq (930916809) Appointed |
| 31/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Christina McKerrow (927971843) has left the board |
| 15/04/2022 | New Company Secretary Alexis Henri Joseph Marie Desreumaux (929477579) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 17/02/2021 | New Company Secretary Christina McKerrow (927971843) Appointed |
| 21/01/2021 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
| 09/01/2019 | New Board Member Helen Urquhart (925220178) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 02/10/2017 | New Board Member Laurent Jerome Dupagne (921077997) Appointed |
| 02/10/2017 | New Board Member Samuel Rocher (923842298) Appointed |
| 02/10/2017 | New Company Secretary Brenda Janette Mennie (923842420) Appointed |
| 02/10/2017 | John Edward Cambridge (914115672) has left the board |
| 02/10/2017 | Guillaume Laurent Henri Groisard (919900704) has left the board |
| 02/10/2017 | Franck Pierre Barsam Cedric Topalian (921042997) has left the board |
| 02/10/2017 | Marie-Astrid Kerdranvat (921043564) has left the board |
| 17/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/07/2016 | New Company Secretary Marie-Astrid Kerdranvat (921043564) Appointed |
| 20/07/2016 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 21/06/2016 | Simon David Wagner (915137670) has left the board |
| 21/06/2016 | Simon David Wagner (905554746) has left the board |
| 10/05/2016 | Guillaume Laurent Henri Groisard (920773582) has left the board |
| 10/05/2016 | New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
| 05/05/2016 | Aurelien Pierre Samuel Briand (920171579) has left the board |
| 05/05/2016 | New Board Member Guillaume Laurent Henri Groisard (920773582) Appointed |
| 18/10/2015 | New Annual Return filed |
| 14/10/2015 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 14/10/2015 | New Board Member Aurelien Pierre Samuel Briand (920171579) Appointed |
| 10/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
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