SYBENETIX LIMITED
LONDON INVESTMENT INTELLIGENCE LIMITED

Hellopages » Greater London » Camden » NW1 8NX

Company number 07707973
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 5 August 2016 GBP 8,361.124 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SYBENETIX LIMITED are www.sybenetix.co.uk, and www.sybenetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sybenetix Limited is a Private Limited Company. The company registration number is 07707973. Sybenetix Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Sybenetix Limited is 55 Kentish Town Road Camden Town London Nw1 8nx. The company`s financial liabilities are £83.35k. It is £5.52k against last year. The cash in hand is £66.55k. It is £9.6k against last year. And the total assets are £278.16k, which is £86.18k against last year. CHABAN, Taras is a Director of the company. JEPHSON, Wendy Jane is a Director of the company. MANOLOPOULOS, Fidel is a Director of the company. Director CHABAN, Luba has been resigned. The company operates in "Business and domestic software development".


sybenetix Key Finiance

LIABILITIES £83.35k
+7%
CASH £66.55k
+16%
TOTAL ASSETS £278.16k
+44%
All Financial Figures

Current Directors

Director
CHABAN, Taras
Appointed Date: 18 July 2011
53 years old
Director
JEPHSON, Wendy Jane
Appointed Date: 10 August 2015
55 years old
Director
MANOLOPOULOS, Fidel
Appointed Date: 05 August 2016
45 years old

Resigned Directors

Director
CHABAN, Luba
Resigned: 10 August 2015
Appointed Date: 16 September 2011
52 years old

Persons With Significant Control

Mr Mark Hunt
Notified on: 5 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYBENETIX LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 8,361.124
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Appointment of Fidel Manolopoulos as a director on 5 August 2016
07 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
17 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
17 Sep 2011
Appointment of Mrs Luba Chaban as a director
02 Sep 2011
Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,000
24 Aug 2011
Registered office address changed from 11B Page Heath Lane Bromley BR1 2DR England on 24 August 2011
18 Jul 2011
Incorporation

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