Ltd Facts The UK company register, as filed

Register entry · No. 03398409

CYNETIX GROUP LIMITED

Active Private Limited Company Incorporated 3 Jul 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,743,268.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 HIGH WOOD WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4XN

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CYNETIX GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £1,127,439 £1,743,268 20
30 Jun 2024 not published not published £904,114 £1,353,861 24
30 Jun 2023 not published not published £1,107,855 £1,197,690 22
30 Jun 2022 not published not published £786,893 £1,264,229 20
30 Jun 2021 not published not published £994,746 £895,181 20
30 Jun 2020 * not published not published £440,126 £896,181 18

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Miles Sanderson Director 3 Jul 1997 — June 1967 British · England
Simon Arthur Terence Paterson Director 3 Jul 1997 — May 1964 British · England
Jane Marie Pugh Director 6 Apr 2024 — August 1969 British · England
Jane Marie Pugh Secretary 3 Jul 1997 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Miles Sanderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1967 British · England
Mr Simon Arthur Terence Paterson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 11 Jun 2016 — May 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYNETIX GROUP LIMITED still trading?

The register shows CYNETIX GROUP LIMITED as active.

What does CYNETIX GROUP LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was CYNETIX GROUP LIMITED set up?

It was incorporated on 3 July 1997.

When are CYNETIX GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CYNETIX GROUP LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs CYNETIX GROUP LIMITED?

CYNETIX GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 03592269 COGNISCO LIMITED Active Private Limited Company Inc. 3 Jul 1998 62090 · Other information technology service activities
  2. 03592547 HEWLETT TRAINING LIMITED Active Private Limited Company Inc. 3 Jul 1998 62090 · Other information technology service activities
  3. 03592714 MAGUS RESEARCH LIMITED Active Private Limited Company Inc. 3 Jul 1998 62090 · Other information technology service activities
  4. 03594373 METCLOUD LIMITED Active Private Limited Company Inc. 2 Jul 1998 62020 · Information technology consultancy activities
  5. 03589880 INFOTEX UK LIMITED Active Private Limited Company Inc. 30 Jun 1998 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House