HYBSYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hybsys Limited. The company was founded 7 years ago and was given the registration number 10800991. The firm's registered office is in LONDON. You can find them at 38 The Larches, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HYBSYS LIMITED |
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| Company Number | : | 10800991 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2017 |
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| End of financial year | : | 17 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 38 The Larches, London, United Kingdom, N13 5AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG | Director | 16 January 2020 | Active |
| 38, The Larches, London, United Kingdom, N13 5AX | Director | 02 June 2017 | Active |
| 3, Flat 3 Claughton Court, 60 Russet Drive, St. Albans, England, AL4 0AS | Director | 02 June 2017 | Active |
People with Significant Control
| Mr Dinesh Patel |
| Notified on | : | 22 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Address | : | 3rd Floor, The Pinnacle, Manchester, M2 4NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Vinesh Patel |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat3, Claughton Court, St. Albans, England, AL4 0AS |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)