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CYMBA INTEGRATED SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cymba Integrated Solutions Ltd. The company was founded 20 years ago and was given the registration number 05104538. The firm's registered office is in LONDON. You can find them at 36 Gloucester Avenue, Primrose Hill, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:CYMBA INTEGRATED SOLUTIONS LTD
Company Number:05104538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:36 Gloucester Avenue, Primrose Hill, London, England, NW1 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clearcourse, 107 Cheapside, Cheapside, London, England, EC2V 6DN

Director20 February 2023Active
107, Cheapside, London, England, EC2V 6DN

Director16 January 2023Active
36, Gloucester Avenue, Primrose Hill, London, England, NW1 7BB

Secretary01 October 2007Active
516a Holloway Road, London, N7 6JD

Secretary10 May 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary19 April 2004Active
10-12, Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ

Director30 September 2021Active
36, Gloucester Avenue, Primrose Hill, London, England, NW1 7BB

Director10 May 2004Active
10-12, Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ

Director30 September 2021Active
36, Gloucester Avenue, Primrose Hill, London, England, NW1 7BB

Director05 November 2007Active
30 Borough High Street, London, SE1 1XU

Corporate Director19 April 2004Active

People with Significant Control

Clearcourse Partnership Acquireco Finance Limited
Notified on:30 September 2021
Status:Active
Country of residence:United Kingdom
Address:10-12, Eastcheap, London, United Kingdom, EC3M 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Austin Hanna
Notified on:19 April 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:36, Gloucester Avenue, London, England, NW1 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Neil David Coleman
Notified on:19 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:36, Gloucester Avenue, London, England, NW1 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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