Cybersys, Inc. Uk Limited is a private limited company situated at 31 Derby Road, Hounslow TW3 3UQ. This 11 months-old company, incorporated on 2023-05-29 is run by 1 director.
Director Aswin V., appointed on 29 May 2023.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
| Office Address | 31 Derby Road |
| Town | Hounslow |
| Post code | TW3 3UQ |
| Country of origin | United Kingdom |
| Registration Number | 14899400 |
| Date of Incorporation | Mon, 29th May 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Fri, 28th Feb 2025 (296 days left) |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
Position: Director
Appointed: 29 May 2023
Position: Corporate Director
Appointed: 29 May 2023
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Aswin V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adv. Sajeev Menon P. that put Thrissur, India as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aswin V.
| Notified on | 29 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adv. Sajeev Menon P.
Programers International 4th Floor, Park House, Round North, Thrissur, Kerala, 680 001, India
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 3179246 |
| Notified on | 29 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 29th, May 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 29th May 2023: 2.00 GBP |
capital |
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