CYBERNETIX S.R.I.S. LIMITED

Overview

Company Name	CYBERNETIX S.R.I.S. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05961602
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

Summary

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

What is the purpose of CYBERNETIX S.R.I.S. LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CYBERNETIX S.R.I.S. LIMITED located?

Registered Office Address	One St. Paul's Churchyard EC4M 8AP London
Undeliverable Registered Office Address	No

What were the previous names of CYBERNETIX S.R.I.S. LIMITED?

Previous Company Names
Company Name	From	Until
SUBSEA INTEGRITY GROUP LIMITED	Dec 01, 2006	Dec 01, 2006
BLAKEDEW 634 LIMITED	Oct 10, 2006	Oct 10, 2006

What are the latest accounts for CYBERNETIX S.R.I.S. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2023
Next Accounts Due On	Dec 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CYBERNETIX S.R.I.S. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for CYBERNETIX S.R.I.S. LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 29, 2023	Appointment of Ibrahim Sajid Sait as a director on Dec 21, 2023	2 pages	AP01

Dec 28, 2023	Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on Dec 21, 2023	1 pages	TM01

Dec 20, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Oct 24, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

May 18, 2023	Appointment of Jean-Sebastien Cuq as a director on Apr 01, 2023	2 pages	AP01

May 18, 2023	Termination of appointment of Samuel Rocher as a director on Apr 01, 2023	1 pages	TM01

Feb 28, 2023	Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on Feb 20, 2023	1 pages	CH03

Jan 26, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 14, 2022	Director's details changed for Samuel Rocher on Oct 13, 2022	2 pages	CH01

Oct 14, 2022	Director's details changed for Mr Franck Pierre Barsam Cedric Topalian on Oct 13, 2022	2 pages	CH01

Oct 14, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Cessation of Genesis Oil and Gas Consultants Limited as a person with significant control on Jul 07, 2022	1 pages	PSC07

Jul 07, 2022	Notification of Technip Energies N.V. as a person with significant control on Jul 07, 2022	2 pages	PSC02

Apr 13, 2022	Termination of appointment of Christina Mckerrow as a secretary on Jan 26, 2022	1 pages	TM02

Apr 13, 2022	Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on Jan 26, 2022	2 pages	AP03

Oct 26, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

May 07, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 15, 2021	Appointment of Ms Christina Mckerrow as a secretary on Feb 15, 2021	2 pages	AP03

Feb 15, 2021	Termination of appointment of Helen Urquhart as a director on Feb 11, 2021	1 pages	TM01

Feb 15, 2021	Termination of appointment of Tomas Svanes Bille as a director on Feb 11, 2021	1 pages	TM01

Feb 15, 2021	Termination of appointment of Brenda Janette Mennie as a secretary on Feb 11, 2021	1 pages	TM02

Jan 19, 2021	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on Jan 19, 2021	2 pages	AP01

View All Filings

Who are the officers of CYBERNETIX S.R.I.S. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESREUMAUX, Alexis Henri Joseph Marie Boulevard De La Defense Immeuble Origine Cs 10266 92741 Nanterre 2126 France	Jan 26, 2022		Secretary	Boulevard De La Defense Immeuble Origine Cs 10266 92741 Nanterre 2126 France					294775790001
CUQ, Jean-Sebastien 306, Ru Albert Einstein - Bp 94 Cedex 13 13013 Marseille Technopole De Chateau-Gombert France	Apr 01, 2023		Director	306, Ru Albert Einstein - Bp 94 Cedex 13 13013 Marseille Technopole De Chateau-Gombert France	France	French	1973-6	Director	309168090001
SAIT, Ibrahim Sajid St. Paul's Churchyard EC4M 8AP London One	Dec 21, 2023		Director	St. Paul's Churchyard EC4M 8AP London One	United Kingdom	British	1967-9	Head Of Tax-Uk	317512610001
BYGRAVE, Barry Ronald 68 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire	Jun 29, 2007	May 19, 2010	Secretary	68 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire		British			101566630001
KERDRANVAT, Marie-Astrid St. Paul's Churchyard EC4M 8AP London One	Jun 07, 2016	Sep 27, 2017	Secretary	St. Paul's Churchyard EC4M 8AP London One					210435640001
MCKERROW, Christina St. Paul's Churchyard EC4M 8AP London One	Feb 15, 2021	Jan 26, 2022	Secretary	St. Paul's Churchyard EC4M 8AP London One					279718430001
MENNIE, Brenda Janette St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Feb 11, 2021	Secretary	St. Paul's Churchyard EC4M 8AP London One					238424200001
WAGNER, Simon David, Mr. St. Paul's Churchyard EC4M 8AP London One England	May 19, 2010	May 05, 2016	Secretary	St. Paul's Churchyard EC4M 8AP London One England					151376700001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 10, 2006	Jun 29, 2007	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
ARMAND-THOMAS, Pierre Appt 203, 23 Rue Louis Pouey 92800 Puteaux France	Jun 29, 2007	Sep 28, 2009	Director	Appt 203, 23 Rue Louis Pouey 92800 Puteaux France		French	1947-9	Chief Technology Officer Offsh	122703480001
ARMENGOL, Christophe Jean-Francois St. Paul's Churchyard EC4M 8AP London One England	Sep 14, 2012	Oct 05, 2015	Director	St. Paul's Churchyard EC4M 8AP London One England	Scotland	French	1966-1	Director	156963870003
BILLE, Tomas Svanes St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Feb 11, 2021	Director	St. Paul's Churchyard EC4M 8AP London One	Norway	Norwegian	1972-7	Vice President Legal Operations	238431050001
BRIAND, Aurélien Pierre Samuel St. Paul's Churchyard EC4M 8AP London One	Oct 05, 2015	Apr 15, 2016	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1980-3	Financial Controller	201715790001
CAMBRIDGE, John Edward 22 Northumberland Avenue WC2N 5AP London Apartment 5 England	Sep 28, 2009	Sep 27, 2017	Director	22 Northumberland Avenue WC2N 5AP London Apartment 5 England	England	British	1955-10	Chemical Engineer	141156720001
DUPAGNE, Laurent Jerome St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Dec 31, 2018	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1960-10	Finance Director	210779970001
GROISARD, Guillaume Laurent Henri St. Paul's Churchyard EC4M 8AP London One	Apr 15, 2016	Sep 27, 2017	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1972-11	Director	199007040001
MARION, Alain Paul Henri 35 Avenue Debasseux Le Chesnay 78150 France	Sep 17, 2008	Jun 20, 2014	Director	35 Avenue Debasseux Le Chesnay 78150 France	France	French	1957-12	Senior Vice President Subsea Assets	70549480003
ROCHER, Samuel St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Apr 01, 2023	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1979-2	Managing Director	238422980002
ROCLE, Florence Emmanuelle Sylvie Place Violet 75015 Paris 5 France	Sep 17, 2008	Jan 31, 2011	Director	Place Violet 75015 Paris 5 France	France	French	1971-5	Financial Controller Subsea Divisio	136775330001
TAYLOR, Keith 7 Onslow Avenue SM2 7ED South Cheam Surrey	Jun 29, 2007	Oct 22, 2012	Director	7 Onslow Avenue SM2 7ED South Cheam Surrey	United Kingdom	British	1952-4	Managing Director	245783680001
TOPALIAN, Franck Pierre Barsam Cedric St. Paul's Churchyard EC4M 8AP London One	Jan 19, 2021	Dec 21, 2023	Director	St. Paul's Churchyard EC4M 8AP London One	England	French	1972-9	Chief Financial Officer	210429970001
TOPALIAN, Franck Pierre Barsam Cedric St. Paul's Churchyard EC4M 8AP London One	Jul 18, 2016	Sep 27, 2017	Director	St. Paul's Churchyard EC4M 8AP London One	England	French	1972-9	Director	210429970001
URQUHART, Helen St. Paul's Churchyard EC4M 8AP London One	Dec 31, 2018	Feb 11, 2021	Director	St. Paul's Churchyard EC4M 8AP London One	Scotland	British	1967-3	Finance Director	252201780001
WAGNER, Simon David, Mr. St. Paul's Churchyard EC4M 8AP London One	Jun 17, 2013	May 05, 2016	Director	St. Paul's Churchyard EC4M 8AP London One	United Kingdom	British	1964-3	Cfo	55547460012
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 10, 2006	Jun 29, 2007	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					67781590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYBERNETIX S.R.I.S. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Technip Energies N.V.

Jul 07, 2022

Boulevard De La Defense

Immeuble Origine

92000 Nanterre Cedex

2126

France

Legal Form	Public Limited Company
Country Registered	Netherlands
Legal Authority	Book 2 Of The Dutch Civil Code
Place Registered	Dutch Chamber Of Commerce
Registration Number	76122654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Genesis Oil And Gas Consultants Limited

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AP London

One

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	2921834

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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