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FYBSEC LTD

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

This company is commonly known as Fybsec Ltd. The company was founded 7 years ago and was given the registration number 10386751. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FYBSEC LTD
Company Number:10386751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Derwent Business Centre, Clarke Street, Derby, Derbyshire, England, DE1 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director21 September 2016Active

People with Significant Control

Mrs Carmen Betancourt Rodriguez
Notified on:21 September 2016
Status:Active
Date of birth:July 1962
Nationality:Spanish
Country of residence:England
Address:1, Derwent Business Centre, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arturo Fermin Jimenez
Notified on:21 September 2016
Status:Active
Date of birth:February 1962
Nationality:Spanish
Country of residence:England
Address:1, Derwent Business Centre, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-30Dissolution

Dissolution application strike off company.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-02-17Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Change person director company with change date.

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2016-10-14Officers

Change person director company with change date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Incorporation

Incorporation company.

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