SYBERNAUTIX SOLUTIONS LIMITED

Overview

Company Name	SYBERNAUTIX SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04368887
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYBERNAUTIX SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SYBERNAUTIX SOLUTIONS LIMITED located?

Registered Office Address	Airivo C/O Spc Nathans 69-75 Boston Manor Road TW8 9JJ Brentford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SYBERNAUTIX SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SYBERNAUTIX SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for SYBERNAUTIX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

May 04, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

May 04, 2025	Registered office address changed from C/O Siva Palan & Co 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England to Airivo C/O Spc Nathans 69-75 Boston Manor Road Brentford TW8 9JJ on May 04, 2025	1 pages	AD01

May 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 10, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

May 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 02, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Director's details changed for Venkata Rajasekhar Allada on Feb 19, 2021	2 pages	CH01

Feb 14, 2021	Change of details for Venkata Rajasekhar Allada as a person with significant control on Feb 14, 2021	2 pages	PSC04

Jul 12, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 07, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with updates	4 pages	CS01

Apr 29, 2019	Change of details for Venkata Rajasekhar Allada as a person with significant control on Apr 29, 2019	2 pages	PSC04

Apr 29, 2019	Termination of appointment of Hima Bindu Allada as a director on Apr 29, 2019	1 pages	TM01

Apr 29, 2019	Termination of appointment of Hima Bindu Allada as a secretary on Apr 29, 2019	1 pages	TM02

Feb 22, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Sep 08, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SYBERNAUTIX SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLADA, Rajasekhar Venkata 62 Spring Grove Crescent TW3 4DB Hounslow	Feb 19, 2002		Director	62 Spring Grove Crescent TW3 4DB Hounslow	United Kingdom	British	1969-8	Director	251476250001
ALLADA, Hima Bindu 62 Spring Grove Crescent TW3 4DB Hounslow	Feb 19, 2002	Apr 29, 2019	Secretary	62 Spring Grove Crescent TW3 4DB Hounslow		British		Secretary	86591850002
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Feb 07, 2002	Feb 11, 2002	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900020910001
ALLADA, Hima Bindu 62 Spring Grove Crescent TW3 4DB Hounslow	Nov 01, 2006	Apr 29, 2019	Director	62 Spring Grove Crescent TW3 4DB Hounslow	United Kingdom	British	1973-1	Secretary	86591850002
ALLADA, Hima Bindu 41 The Beeches 200 Lampton Road TW3 4DF Hounslow Middlesex	Nov 01, 2002	Sep 14, 2004	Director	41 The Beeches 200 Lampton Road TW3 4DF Hounslow Middlesex		Indian	1973-1	It Adminstration	86591850001
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Feb 07, 2002	Feb 11, 2002	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900023610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYBERNAUTIX SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rajasekhar Venkata Allada Spring Grove Crescent TW3 4DB Hounslow 62 England	Feb 07, 2017	Spring Grove Crescent TW3 4DB Hounslow 62 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0