CYBERNETIX S.R.I.S. LIMITED
Company Number 05961602
Status
Active
Incorporated
October 10, 2006
Entity Type
Ltd
Registered Office
100 Fetter Lane
London
EC4A 1ES
74909
Previous Names
SUBSEA INTEGRITY GROUP LIMITED
Ceased on May 17, 2018
BLAKEDEW 634 LIMITED
Ceased on Dec 1, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CYBERNETIX S.R.I.S. LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05961602, this organization has been active since October 2006. Primarily in the 74909 sector, the business maintains its official headquarters at 100 Fetter Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 28, 2025
Officers
Dec 8, 2025
Officers
Dec 8, 2025
Officers
Nov 10, 2025
Address
Oct 31, 2025
Confirmation Statement
Oct 10, 2025
Officers
May 28, 2025
Accounts
Apr 25, 2025
Confirmation Statement
Oct 11, 2024
Accounts
Jul 23, 2024
Officers
Dec 29, 2023
Officers
Dec 28, 2023
Accounts
Dec 20, 2023
Confirmation Statement
Oct 24, 2023
Officers
May 18, 2023
Officers
May 18, 2023
Officers
Feb 28, 2023
Accounts
Jan 26, 2023
Officers
Oct 14, 2022
Officers
Oct 14, 2022
Confirmation Statement
Oct 14, 2022
Persons With Significant Control
Jul 8, 2022
Persons With Significant Control
Jul 7, 2022
Officers
Apr 13, 2022
Officers
Apr 13, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Technip Energies N.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Genesis Oil And Gas Consultants Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
8%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
Resigned
director
director
corporate director
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02832348
GENESIS ENERGIES CONSULTANTS LTD
SAIT, Ibrahim Sajid is a director
01247579
T.EN INTERNATIONAL UK LTD
SAIT, Ibrahim Sajid is a director
03180156
T.EN E&C LIMITED
SAIT, Ibrahim Sajid is a director