CYNETIX GROUP LIMITED
Company details
- Registered name
- CYNETIX GROUP LIMITED
- Company number
- 03398409
- Registered office
- 2 High Wood Way, Barlborough, Chesterfield, Derbyshire, S43 4XN, England
- Company type
- Private limited company
- Incorporated on
- 3 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- F X 4 LIMITED (to 29 May 2002)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2026 | Person with significant control ceased | Mr Jonathan Miles Sanderson | — |
| 06/04/2024 | Director appointed | — | PUGH, Jane Marie |
| 11/07/2016 | Person with significant control added | — | Mr Jonathan Miles Sanderson |
| 11/06/2016 | Person with significant control added | — | Mr Simon Arthur Terence Paterson |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Miles Sanderson |
| 24/07/2015 | Charge registered | — | A registered charge |
| 29/05/2002 | Registered name changed | F X 4 LIMITED | CYNETIX GROUP LIMITED |
| 11/03/2002 | Charge registered | — | Debenture |
| 03/07/1997 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 03/07/1997 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 03/07/1997 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 03/07/1997 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
| 03/07/1997 | Director appointed | — | SANDERSON, Jonathan Miles |
| 03/07/1997 | Director appointed | — | PATERSON, Simon Arthur Terence |
| 03/07/1997 | Secretary appointed | — | PUGH, Jane Marie |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYNETIX GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CYNETIX GROUP LIMITED (03398409)
CYNETIX GROUP LIMITED is a private limited company incorporated on 3 July 1997 and registered in the United Kingdom under company number 03398409. Its registered office is at 2 High Wood Way, Barlborough, Chesterfield, Derbyshire, S43 4XN, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Jonathan Miles Sanderson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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