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CYBERGENIC SYSTEMS LIMITED

Company summary

1 outstanding charge

Company number: 04734997
Status: DISSOLVED
Incorporated / age: 15 April 200315 years
Registered office: 47/48 Viking Way, Bar Hill, Cambridge, Cambridgeshire, CB23 8EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47/48 Viking Way, Bar Hill, Cambridge, Cambridgeshire, CB23 8EL
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREAVETT, Andrew ACTIVE	Director	30 Nov 2005		England	July 1966	47/48, Viking Way, Bar Hill, Cambridge, CB23 8EL, England
WEALLEANS, Paul Fredrick ACTIVE	Director	30 Nov 2005		England	August 1970	47/48, Viking Way, Bar Hill, Cambridge, CB23 8EL, England
MCEVOY, Michael George RESIGNED	Secretary	31 Jan 2006	01 Apr 2013			25 Spinney Walk, Peterborough, Cambridgeshire, PE3 9NR
SIMMONDS, John RESIGNED	Secretary	01 Aug 2003	31 Jan 2006			201 Coombe Lane, London, SW20 0RG
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Apr 2003	28 Jul 2003			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
DRAKE, Nigel John RESIGNED	Director	02 Aug 2003	30 Nov 2005		January 1959	19 Shirley Park Road, Croydon, Surrey, CR0 7EW
SIMMONDS, John RESIGNED	Director	01 Aug 2003	31 Jul 2017	England	January 1944	47/48, Viking Way, Bar Hill, Cambridge, CB23 8EL, England
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	15 Apr 2003	28 Jul 2003			44 Upper Belgrave Road, Bristol, BS8 2XN

GREAVETT, Andrew ACTIVE
Role: Director
Appointed on: 30 Nov 2005
Country of Residence: England
Date of birth: July 1966
Address: 47/48, Viking Way, Bar Hill, Cambridge, CB23 8EL, England

WEALLEANS, Paul Fredrick ACTIVE
Role: Director
Appointed on: 30 Nov 2005
Country of Residence: England
Date of birth: August 1970
Address: 47/48, Viking Way, Bar Hill, Cambridge, CB23 8EL, England

MCEVOY, Michael George RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 01 Apr 2013
Address: 25 Spinney Walk, Peterborough, Cambridgeshire, PE3 9NR

SIMMONDS, John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 31 Jan 2006
Address: 201 Coombe Lane, London, SW20 0RG

DRAKE, Nigel John RESIGNED
Role: Director
Appointed on: 02 Aug 2003
Resigned on: 30 Nov 2005
Date of birth: January 1959
Address: 19 Shirley Park Road, Croydon, Surrey, CR0 7EW

SIMMONDS, John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1944
Address: 47/48, Viking Way, Bar Hill, Cambridge, CB23 8EL, England

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2003
Resigned on: 28 Jul 2003
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN