Ellarion Cybernetics Ltd
- Company number
- 12165590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2019
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Web portals
Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DZIOK-KACZYŃSKA, Marta Aleksandra | Director | 20 Aug 2019 | |
| KACZYŃSKI, Mateusz | Director | 20 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marta Aleksandra Dziok-Kaczyńska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Aug 2019 | |
| Mr Mateusz Kaczyński | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £22,739 | 2 |
| 31 Aug 2024 | £36,399 | 2 |
| 31 Aug 2023 | £75,430 | 2 |
| 31 Aug 2022 | £60,094 | 2 |
| 31 Aug 2021 | £68,285 | 2 |
| 31 Aug 2020 | £62,939 | 2 |
Connections
Registered address
8,759 companies are registered at this address - likely a registration agent.