Cybernetron Ltd is a private limited company that can be found at 11 Westfield Walk, High Wycombe HP12 3JN. Incorporated on 2022-12-09, this 1-year-old company is run by 1 director.
Director Prakash B., appointed on 09 December 2022.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090). According to official information there was a name change on 2023-03-13 and their previous name was Tensor Technics Ltd.
| Office Address | 11 Westfield Walk |
| Town | High Wycombe |
| Post code | HP12 3JN |
| Country of origin | United Kingdom |
| Registration Number | 14532018 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 9th Sep 2024 (126 days left) |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
Position: Director
Appointed: 09 December 2022
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Prakash B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Durga R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Girija B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Prakash B.
| Notified on | 9 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Durga R.
| Notified on | 9 December 2022 |
| Ceased on | 3 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Girija B.
| Notified on | 9 December 2022 |
| Ceased on | 3 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tensor Technics | March 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/08 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
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