CYBERGEN LIMITED
CYBERGEN LIMITED is an active private limited company, incorporated on 8 March 2001. The nature of the business is Other information technology service activities. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CYBERGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04175994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 254 KENTON ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA3 8BY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
CYBERGEN LIMITED
Directors
(The company's officers)
MR GIRISH THANKI
(~52 year old British national)
254 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
MS MONISHA THANKI
(~53 year old British national)
254 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2004
MONISHA THANKI
254 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY, UNITED KINGDOM
Appointed on 01/03/2011
Shareholders
(Persons of Significant Control)
Mrs Monisha Thanki
(~53 year old British national)
254 Kenton Road, Kenton, Middlesex, HA3 8BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Girish Thanki
(~52 year old British national)
254, Kenton Road, Harrow, Middlesex, HA3 8BY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2017
Connections
(Shared officers)
LEMELSTON LIMITED
- MR GIRISH THANKI
- MS MONISHA THANKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYBERGEN LIMITED: Maps
Maps show the location of the postcode of the registered office, HA3 8BY.
Map of CYBERGEN LIMITED at local scale
Map of CYBERGEN LIMITED at district scale
More Companies in HA3 8BY
Other companies with registered offices in HA3 8BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)