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Cybernetix S.R.I.S. Limited
Adresa
One
St. Paul's Churchyard
London
EC4M 8AP
VAT ID (DIČ) no VAT ID available
Company No. 05961602 Show on Companies House
Previous Names
  • Subsea Integrity Group Limited
  • Blakedew 634 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Technip Energies N.V. Status: Active Notified: 07/07/2022 Companies House Number: 76122654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Genesis Oil And Gas Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Companies House Number: 02921834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Cuq, Jean-Sebastien Cedex 13, Marseille, France Status: Active Notified: 01/04/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Desreumaux, Alexis Henri Joseph Marie Immeuble Origine Cs 10266, Nanterre, France Status: Active Notified: 26/01/2022 Role: Secretary
    Sait, Ibrahim Sajid London Status: Active Notified: 21/12/2023 Occupation: Head Of Tax-Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Topalian, Franck Pierre Barsam Cedric London Status: Ceased Notified: 19/01/2021 Ceased: 21/12/2023 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French