CYBANETIX LIMITED

Overview

Company Name	CYBANETIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10558582
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2017

Summary

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

What is the purpose of CYBANETIX LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CYBANETIX LIMITED located?

Registered Office Address	The Coade Ninth Floor 98 Vauxhall Walk SE11 5EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CYBANETIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for CYBANETIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2027
Next Confirmation Statement Due	Oct 24, 2027
Next Confirmation Statement Made Up To	Oct 10, 2026
Overdue	No

What are the latest filings for CYBANETIX LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2026	Confirmation statement made on Oct 10, 2026 with no updates	3 pages	CS01

Jul 09, 2026	Termination of appointment of Darren James Cozens as a director on Jun 30, 2026	1 pages	TM01

Jun 30, 2026	Full accounts made up to Jan 31, 2026	30 pages	AA

Apr 14, 2026	Change of details for Cybanetix Bidco Limited as a person with significant control on Apr 01, 2026	2 pages	PSC05

Feb 18, 2026	Registration of charge 105585820002, created on Feb 16, 2026	13 pages	MR01

Feb 06, 2026	Appointment of Mr Nicholas Robert Calvert as a director on Feb 03, 2026	2 pages	AP01

Feb 05, 2026	Termination of appointment of Martin Richard Luff as a director on Feb 03, 2026	1 pages	TM01

Oct 10, 2025	Director's details changed for Mr Martin Baek Jakobsen on Jun 30, 2025	2 pages	CH01

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Registration of charge 105585820001, created on Sep 29, 2025	46 pages	MR01

Jun 26, 2025	Accounts for a small company made up to Jan 31, 2025	9 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 23, 2024 with updates	6 pages	CS01

Oct 30, 2024	Change of share class name or designation	2 pages	SH08

Oct 30, 2024	Change of share class name or designation	2 pages	SH08

Oct 30, 2024	Change of share class name or designation	2 pages	SH08

Oct 30, 2024	Change of share class name or designation	2 pages	SH08

Oct 30, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 30, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 30, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 30, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 30, 2024	Change of share class name or designation	2 pages	SH08

Oct 30, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 30, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 30, 2024	Change of share class name or designation	2 pages	SH08

Oct 30, 2024	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of CYBANETIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAKOBSEN, Martin 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Jan 11, 2017		Secretary	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England				222217010001
CALVERT, Nicholas Robert 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Feb 03, 2026		Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	England	British	1982-12	345132490001
ENTICOTT, Kirsty Nichola 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Aug 23, 2024		Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	United Kingdom	British	1989-1	326810270001
GILLESPIE, Merlin Cameron Chinn Purdie 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Aug 23, 2024		Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	England	British	1981-11	326810440001
JAKOBSEN, Martin Baek 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Jan 11, 2017		Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	England	Danish	1982-1	190158190003
KITE, Bradley Derek 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Aug 23, 2024		Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	United Kingdom	British	1980-4	153903770003
ROSE, Sally Ann 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Aug 23, 2024		Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	England	British	1973-10	326783960001
COWAN, George Mirfin Ninth Floor 98 Vauxhall Walk SE11 5EL London The Coade England	Jun 01, 2023	Aug 23, 2024	Director	Ninth Floor 98 Vauxhall Walk SE11 5EL London The Coade England	England	British	1959-3	309784930001
COZENS, Darren James 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Aug 23, 2024	Jun 30, 2026	Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	United Kingdom	British	1980-6	326810220001
KITE, Bradley Derek Albert Embankment SE1 7TY London Tintagel House England	Mar 24, 2017	Aug 08, 2023	Director	Albert Embankment SE1 7TY London Tintagel House England	England	English	1980-4	153903770002
LUFF, Martin Richard 98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	Aug 23, 2024	Feb 03, 2026	Director	98 Vauxhall Walk SE11 5EL London The Coade Ninth Floor England	United Kingdom	British	1977-9	326810330001
SCHOU HOLBOLL, Lasse Ninth Floor 98 Vauxhall Walk SE11 5EL London The Coade England	Sep 11, 2023	Aug 23, 2024	Director	Ninth Floor 98 Vauxhall Walk SE11 5EL London The Coade England	Denmark	Danish	1980-2	313502820001
SKOGLUND, Per Ninth Floor 98 Vauxhall Walk SE11 5EL London The Coade England	Sep 11, 2023	Aug 23, 2024	Director	Ninth Floor 98 Vauxhall Walk SE11 5EL London The Coade England	Switzerland	Swedish	1976-9	313502870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYBANETIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cybanetix Bidco Limited

Aug 23, 2024

98 Vauxhall Walk

SE11 5EL London

The Coade, Level 9

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	15806388

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.

Martin Baek Jakobsen

Jan 11, 2017

Southdown Road

SW20 8PT London

United Kingdom

Yes

Nationality: Danish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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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