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Summary

Contact details

Officers9

Finance2

Documents71

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CYBOGEN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Dec 1996 (27 years ago)

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Summary

NameCYBOGEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03295554
Incorporation Date23 Dec 1996 (27 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, 16 LAKEHALL GARDENS, THORNTON HEATH, CR7 7EL

Officers

individual

IndividualUnited Kingdom

Mr Ian Robert Ferguson-grande

Person with significant control


Appointed on23 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferguson Grande, Ian Robert

Director


Appointed on30 Dec 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Commins, Luis

Director


Appointed on30 Dec 1996

Resigned on01 Dec 1997

individual

IndividualUnited Kingdom

St James's Directors Limited

corporate-nominee-director


Appointed on23 Dec 1996

Resigned on30 Dec 1996

individual

IndividualUnited Kingdom

Eghams Court Corporate Services Limited

Corporate Secretary


Appointed on21 May 2008

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Financial reports

YearTotal equityOther
20215,742 GBP
(~$7,897)
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202018,162 GBP
(~$23,290)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
26 Dec 2021Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Frequently asked questions

Where is CYBOGEN LIMITED's headquarters?

CYBOGEN LIMITED's headquarters is located at SURREY, 16 LAKEHALL GARDENS, THORNTON HEATH, CR7 7EL

What is CYBOGEN LIMITED's industry?

CYBOGEN LIMITED is in the industry of Computer consultancy activities

What year was CYBOGEN LIMITED started?

CYBOGEN LIMITED was started in 1996

Sources: Companies House