SYBENETIX LIMITED

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

This company is commonly known as Sybenetix Limited. The company was founded 13 years ago and was given the registration number 07707973. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, 100 New Bridge Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SYBENETIX LIMITED
Company Number	:	07707973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	100 New Bridge Street, 100 New Bridge Street, London, England, EC4V 6JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	30 April 2022	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	20 July 2022	Active
11b, Page Heath Lane, Bromley, United Kingdom, BR1 2DR	Director	16 September 2011	Active
11b, Page Heath Lane, Bromley, United Kingdom, BR1 2DR	Director	18 July 2011	Active
3rd Floor, Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA	Director	10 August 2015	Active
3rd Floor, Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA	Director	05 August 2016	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	18 September 2017	Active
3rd Floor, Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA	Director	22 March 2017	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	04 December 2018	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	18 September 2017	Active

People with Significant Control

Nasdaq, Inc.
Notified on	:	18 September 2017
Status	:	Active
Country of residence	:	United States
Address	:	151, W 42nd Street, New York, United States, 10036
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mark Hunt
Notified on	:	05 August 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA
Nature of control	:	Ownership of shares 25 to 50 percent

SYBENETIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement