Company number SC465375
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address C/O ACCOUNTSNET, DRYBURGH HOUSE, 3 MEIKLE ROAD, LIVINGSTON, WEST LOTHIAN, EH54 7DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of CYBERGENIC TECHNOLOGIES LTD are www.cybergenictechnologies.co.uk, and www.cybergenic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Kirknewton Rail Station is 3.9 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.4 miles; to North Queensferry Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybergenic Technologies Ltd is a Private Limited Company.
The company registration number is SC465375. Cybergenic Technologies Ltd has been working since 06 December 2013.
The present status of the company is Active. The registered address of Cybergenic Technologies Ltd is C O Accountsnet Dryburgh House 3 Meikle Road Livingston West Lothian Eh54 7de. . FEARON, Glenroy is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Glenroy Fearon
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CYBERGENIC TECHNOLOGIES LTD Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
17 Jun 2014
Registered office address changed from Accountsnet Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA Scotland on 17 June 2014
13 Dec 2013
Director's details changed for Glenroy Fearon on 6 December 2013
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)