CIBSYS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1GP

Company number 06090821
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address NO1, 2 GREYSTOKE PLACE, LONDON, EC4A 1GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of CIBSYS LIMITED are www.cibsys.co.uk, and www.cibsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibsys Limited is a Private Limited Company. The company registration number is 06090821. Cibsys Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Cibsys Limited is No1 2 Greystoke Place London Ec4a 1gp. . HAM, Derek is a Secretary of the company. HAM, Christopher Paul is a Director of the company. Secretary HAM, Christopher Paul has been resigned. Secretary ACE ASSETS LIMITED has been resigned. Director ALONSO PULPON, Alberto has been resigned. Director STANFORD, Perry has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAM, Derek
Appointed Date: 30 June 2012
Director
HAM, Christopher Paul
Appointed Date: 08 February 2007
61 years old

Resigned Directors

Secretary
HAM, Christopher Paul
Resigned: 30 June 2012
Appointed Date: 30 June 2012
Secretary
ACE ASSETS LIMITED
Resigned: 01 January 2010
Appointed Date: 08 February 2007
Director
ALONSO PULPON, Alberto
Resigned: 01 January 2009
Appointed Date: 04 May 2007
63 years old
Director
STANFORD, Perry
Resigned: 30 June 2012
Appointed Date: 01 June 2009
62 years old

Persons With Significant Control

Mr Christopher Paul Ham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Vanessa Hofmann
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIBSYS LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000
...
... and 25 more events
31 Oct 2008
Total exemption small company accounts made up to 31 December 2007
05 Mar 2008
Return made up to 08/02/08; full list of members
10 May 2007
New director appointed
15 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
08 Feb 2007
Incorporation

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