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SYBIX LTD

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

This company is commonly known as Sybix Ltd. The company was founded 17 years ago and was given the registration number 05912919. The firm's registered office is in . You can find them at Preston Hill Farm, Wootton Wawen, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYBIX LTD
Company Number:05912919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Preston Hill Farm, Wootton Wawen, B95 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Hill Farm, Wootton Wawen, Henley In Arden, B95 6ES

Secretary23 August 2006Active
Preston Hill Farm, Wootton Wawen, B95 6ES

Director01 April 2007Active
Preston Hill Farm, Wootton Wawen, Henley In Arden, B95 6ES

Director23 August 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 August 2006Active
25 The Croft, Ashby De La Zouch, LE65 1FP

Director23 August 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 August 2006Active

People with Significant Control

Mr Stephen Arthur Haighton
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Preston Hill Farm, B95 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-10-24Accounts

Accounts with accounts type dormant.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-09-15Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2011-09-03Annual return

Annual return company with made up date full list shareholders.

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2011-05-19Accounts

Accounts with accounts type total exemption small.

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2010-09-05Annual return

Annual return company with made up date full list shareholders.

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