CYBANETIX LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 10558582
Status Active
Incorporation Date 11 January 2017
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, ENGLAND, SW19 4NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 20 April 2017 GBP 1,550 ; Change of share class name or designation. The most likely internet sites of CYBANETIX LIMITED are www.cybanetix.co.uk, and www.cybanetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybanetix Limited is a Private Limited Company. The company registration number is 10558582. Cybanetix Limited has been working since 11 January 2017. The present status of the company is Active. The registered address of Cybanetix Limited is Thornton House Thornton Road London England Sw19 4ng. . JAKOBSEN, Martin is a Secretary of the company. JAKOBSEN, Martin Baek is a Director of the company. KITE, Bradley Derek is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JAKOBSEN, Martin
Appointed Date: 11 January 2017
Director
JAKOBSEN, Martin Baek
Appointed Date: 11 January 2017
43 years old
Director
KITE, Bradley Derek
Appointed Date: 24 March 2017
45 years old

Persons With Significant Control

Mr Martin Baek Jakobsen
Notified on: 11 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

CYBANETIX LIMITED Events

30 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
09 May 2017
Statement of capital following an allotment of shares on 20 April 2017
  • GBP 1,550
08 May 2017
Change of share class name or designation
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Appointment of Mr Bradley Derek Kite as a director on 24 March 2017
24 Mar 2017
Registered office address changed from 27 Southdown Road London SW20 8PT United Kingdom to Thornton House Thornton Road London SW19 4NG on 24 March 2017
11 Jan 2017
Incorporation
Statement of capital on 2017-01-11
  • GBP 100
  • GBP 900

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