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Companies House/London/Company profile

CYBER FUSION LTD

Active - Proposal to Strike off
04785023·incorporated 2003-06-03

CYBER FUSION LTD is an active UK private limited company, incorporated on 3 June 2003 at Companies House (number 04785023; OpenRegistry canonical ID GB-04785023-cyber-fusion-ltd). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-06-03
Registered Address
35 FIRS AVENUE, LONDON, N11 3NE
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-03. Next confirmation statement due 2025-06-17.

Persons with significant control

CYBER FUSION LTD has 1 person with significant control on file:

  • Mrs Fatima Faraj born 1949 resident in Morocco, Moroccan national. Notified 2016-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Franck Hecquefeuille born 1968 resident in France, French national. Notified 2016-04-06. Ceased 2016-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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