This company is commonly known as Sybersystems Limited. The company was founded 15 years ago and was given the registration number 06803985. The firm's registered office is in BOURNE. You can find them at Pinpoint House, Burghley Street, Bourne, Lincolnshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | SYBERSYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06803985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinpoint House, Burghley Street, Bourne, Lincolnshire, England, PE10 9NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinpoint House, Burghley Street, Bourne, England, PE10 9NS | Director | 28 January 2009 | Active |
| Lovett Geoffrey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pinpoint House, Burghley Street, Bourne, England, PE10 9NS |
| Nature of control | : |
|
| Mr Simon Kaufman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pinpoint House, Burghley Street, Bourne, England, PE10 9NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Officers | Change person director company with change date. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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