Cybernetix S.R.I.S. Limited

Company Name	Cybernetix S.R.I.S. Limited
Company Status	Active
Company Number	05961602
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)
Previous Names	Blakedew 634 Limited and Subsea Integrity Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Franck Pierre Barsam Cedric Topalian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 January 2021(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Mr Alexis Henri Joseph Marie Desreumaux
Status	Current
Appointed	26 January 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2126 Boulevard De La Defense Immeuble Origine Cs 10266 Nanterre 92741

Director Name	Jean-Sebastien Cuq
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 April 2023(16 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Technopole De Chateau-Gombert 306, Ru Albert Einst Cedex 13 Marseille 13013

Director Name	Ibrahim Sajid Sait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(17 years, 2 months after company formation)
Appointment Duration	4 months
Role	Head Of Tax-Uk
Country of Residence	United Kingdom
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Pierre Armand-Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2007(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2009)
Role	Chief Technology Officer Offsh
Correspondence Address	Appt 203, 23 Rue Louis Pouey 92800 Puteaux France

Director Name	Mr Keith Taylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Onslow Avenue South Cheam Surrey SM2 7ED

Secretary Name	Barry Ronald Bygrave
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	68 Derwent Road Leighton Buzzard Bedfordshire LU7 2XT

Director Name	Mr Alain Paul Henri Marion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2014)
Role	Senior Vice President Subsea Assets
Country of Residence	France
Correspondence Address	35 Avenue Debasseux Le Chesnay 78150 France

Director Name	Mrs Florence Emmanuelle Sylvie Rocle
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2011)
Role	Financial Controller Subsea Divisio
Country of Residence	France
Correspondence Address	5 Place Violet Paris 75015

Director Name	Mr John Edward Cambridge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 27 September 2017)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Apartment 5 22 Northumberland Avenue London WC2N 5AP

Secretary Name	Mr Simon David Wagner
Status	Resigned
Appointed	19 May 2010(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Christophe Jean-Francois Armengol
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2012(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Simon David Wagner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr AurÉLien Pierre Samuel Briand
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2015(8 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2016)
Role	Financial Controller
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Guillaume Laurent Henri Groisard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Miss Marie-Astrid Kerdranvat
Status	Resigned
Appointed	07 June 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2017)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Franck Pierre Barsam Cedric Topalian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Laurent Jerome Dupagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Tomas Svanes Bille
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 September 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2021)
Role	Vice President Legal Operations
Country of Residence	Norway
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Samuel Rocher
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2017(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2023)
Role	Managing Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Brenda Janette Mennie
Status	Resigned
Appointed	27 September 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2021)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mrs Helen Urquhart
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Ms Christina McKerrow
Status	Resigned
Appointed	15 February 2021(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2022)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	genesisoilandgas.com
Telephone	020 75855555
Telephone region	London

Location

Registered Address	One St. Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Genesis Oil & Gas Consultants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£378,000
Gross Profit	-£938,000
Net Worth	-£5,125,000
Cash	£166,000
Current Liabilities	£7,232,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	20 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

15 February 2021	Termination of appointment of Tomas Svanes Bille as a director on 11 February 2021 (1 page)
15 February 2021	Termination of appointment of Helen Urquhart as a director on 11 February 2021 (1 page)
15 February 2021	Termination of appointment of Brenda Janette Mennie as a secretary on 11 February 2021 (1 page)
15 February 2021	Appointment of Ms Christina Mckerrow as a secretary on 15 February 2021 (2 pages)
19 January 2021	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 19 January 2021 (2 pages)
8 January 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 December 2018 (21 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Mrs Helen Urquhart as a director on 31 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
17 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02 (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
28 September 2017	Termination of appointment of Guillaume Laurent Henri Groisard as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Brenda Janette Mennie as a secretary on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Tomas Svanes Bille as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of John Edward Cambridge as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Brenda Janette Mennie as a secretary on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of John Edward Cambridge as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Samuel Rocher as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Guillaume Laurent Henri Groisard as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Samuel Rocher as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Laurent Jerome Dupagne as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Tomas Svanes Bille as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Laurent Jerome Dupagne as a director on 27 September 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 July 2016	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016 (2 pages)
18 July 2016	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016 (2 pages)
18 July 2016	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016 (2 pages)
17 June 2016	Termination of appointment of Simon David Wagner as a director on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a director on 5 May 2016 (1 page)
3 May 2016	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 15 April 2016 (1 page)
3 May 2016	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016 (2 pages)
3 May 2016	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 15 April 2016 (1 page)
3 May 2016	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016 (2 pages)
14 October 2015	Director's details changed for Mr. Simon David Wagner on 10 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr. Simon David Wagner on 10 October 2015 (2 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr AurÃ©lien Pierre Samuel Briand as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr AurÃ©lien Pierre Samuel Briand as a director on 5 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Director's details changed for Mr. Simon David Wagner on 10 October 2014 (2 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Director's details changed for Mr. Simon David Wagner on 10 October 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Termination of appointment of Alain Marion as a director (1 page)
3 July 2014	Termination of appointment of Alain Marion as a director (1 page)
31 January 2014	Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP England on 31 January 2014 (1 page)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
6 November 2013	Termination of appointment of Keith Taylor as a director (1 page)
6 November 2013	Termination of appointment of Keith Taylor as a director (1 page)
18 October 2013	Director's details changed for Mr. Simon David Wagner on 10 October 2013 (2 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (7 pages)
18 October 2013	Director's details changed for Mr. Simon David Wagner on 10 October 2013 (2 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (7 pages)
9 July 2013	Full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2013	Appointment of Mr. Simon David Wagner as a director (2 pages)
5 July 2013	Appointment of Mr. Simon David Wagner as a director (2 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Appointment of Mr Christophe Armengol as a director (2 pages)
22 October 2012	Appointment of Mr Christophe Armengol as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
15 February 2011	Termination of appointment of Florence Rocle as a director (1 page)
15 February 2011	Termination of appointment of Florence Rocle as a director (1 page)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Termination of appointment of Barry Bygrave as a secretary (1 page)
19 May 2010	Appointment of Mr. Simon David Wagner as a secretary (1 page)
19 May 2010	Termination of appointment of Barry Bygrave as a secretary (1 page)
19 May 2010	Appointment of Mr. Simon David Wagner as a secretary (1 page)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Keith Taylor on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Edward Cambridge on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Alain Paul Henri Marion on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Alain Paul Henri Marion on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Keith Taylor on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Edward Cambridge on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Keith Taylor on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Alain Paul Henri Marion on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Edward Cambridge on 6 November 2009 (2 pages)
2 October 2009	Appointment terminated director pierre armand-thomas (1 page)
2 October 2009	Director appointed mr john edward cambridge (1 page)
2 October 2009	Appointment terminated director pierre armand-thomas (1 page)
2 October 2009	Director appointed mr john edward cambridge (1 page)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / alain marion / 01/10/2008 (1 page)
6 November 2008	Director's change of particulars / alain marion / 01/10/2008 (1 page)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
6 October 2008	Director appointed mrs florence emmanuelle sylvie rocle (1 page)
6 October 2008	Director appointed mrs florence emmanuelle sylvie rocle (1 page)
6 October 2008	Director appointed mr alain paul henri marion (1 page)
6 October 2008	Director appointed mr alain paul henri marion (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (11 pages)
31 July 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2007	Return made up to 10/10/07; full list of members (2 pages)
23 October 2007	Return made up to 10/10/07; full list of members (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 2662 high holborn london WC1V 7NA (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 262 high holborn london WC1V 7NA (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 262 high holborn london WC1V 7NA (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 2662 high holborn london WC1V 7NA (1 page)
10 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page)
3 July 2007	New director appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
1 December 2006	Company name changed blakedew 634 LIMITED\certificate issued on 01/12/06 (3 pages)
1 December 2006	Company name changed blakedew 634 LIMITED\certificate issued on 01/12/06 (3 pages)
10 October 2006	Incorporation (13 pages)
10 October 2006	Incorporation (13 pages)

Cybernetix S.R.I.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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