SYBERSYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sybersystems Limited. The company was founded 16 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.
Company Information
| Name | : | SYBERSYSTEMS LIMITED |
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| Company Number | : | 06803985 |
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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 | : | 28 January 2009 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | Pinpoint House, Burghley Street, Bourne, Lincolnshire, England, PE10 9NS |
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| Country Origin | : | ENGLAND |
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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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| Pinpoint House, Burghley Street, Bourne, England, PE10 9NS | Director | 28 January 2009 | Active |
People with Significant Control
| Lovett Geoffrey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pinpoint House, Burghley Street, Bourne, England, PE10 9NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon Kaufman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pinpoint House, Burghley Street, Bourne, England, PE10 9NS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)