Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Cybernetix S.R.I.S. Limited
- Incorporated
- 10 October 2006 (20 years)
- Previously known as
- Subsea Integrity Group Limited (until 17 May 2018)Blakedew 634 Limited (until 1 December 2006)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Technip Energies N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Fetter LaneLondonEC4A 1ES
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
French
Born July 1982 (44)
Director · Appointed 21 December 2023
British
Born September 1967 (59)
Officer history (24 former)
17 November 2025
Resigned Cuq, Jean-Sebastien as Director
17 November 2025
22 May 2025
Resigned Desreumaux, Alexis Henri Joseph Marie as Secretary
21 December 2023
21 December 2023
1 April 2023
Appointed Cuq, Jean-Sebastien as Director
1 April 2023
Resigned Rocher, Samuel as Director
26 January 2022
Appointed Desreumaux, Alexis Henri Joseph Marie as Secretary
26 January 2022
Resigned Mckerrow, Christina as Secretary
15 February 2021
Appointed Mckerrow, Christina as Secretary
11 February 2021
11 February 2021
11 February 2021
Resigned Mennie, Brenda Janette as Secretary
19 January 2021
31 December 2018
31 December 2018
27 September 2017
27 September 2017
27 September 2017
Appointed Rocher, Samuel as Director
27 September 2017
Appointed Mennie, Brenda Janette as Secretary
27 September 2017
27 September 2017
Resigned Kerdranvat, Marie-Astrid as Secretary
27 September 2017
27 September 2017
18 July 2016
7 June 2016
Appointed Kerdranvat, Marie-Astrid as Secretary
5 May 2016
Resigned Wagner, Simon David, Mr. as Secretary
5 May 2016
15 April 2016
15 April 2016
5 October 2015
5 October 2015
20 June 2014
17 June 2013
22 October 2012
14 September 2012
31 January 2011
19 May 2010
Appointed Wagner, Simon David, Mr. as Secretary
19 May 2010
28 September 2009
Resigned Armand-Thomas, Pierre as Director
28 September 2009
17 September 2008
17 September 2008
29 June 2007
Appointed Armand-Thomas, Pierre as Director
29 June 2007
29 June 2007
29 June 2007
29 June 2007
10 October 2006
10 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Technip Energies N.V.
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 76122654
Former controllers (1)
7 July 2022
Ceased Genesis Oil and Gas Consultants Limited — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 28 December 2025 | Full accounts | 31 December 2024 | ||
| 8 December 2025 | Appointment of a director | |||
| 8 December 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Director's details changed |
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