SYBIX LTD

Hellopages » Warwickshire » Stratford-on-Avon » B95 6ES
Company number 05912919
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address PRESTON HILL FARM, WOOTTON WAWEN, B95 6ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of SYBIX LTD are www.sybix.co.uk, and www.sybix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sybix Ltd is a Private Limited Company. The company registration number is 05912919. Sybix Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Sybix Ltd is Preston Hill Farm Wootton Wawen B95 6es. The company`s financial liabilities are £0.78k. It is £-0.69k against last year. The cash in hand is £19.94k. It is £-16.35k against last year. And the total assets are £19.94k, which is £-20.18k against last year. HAIGHTON, Stephen Arthur is a Secretary of the company. HAIGHTON, Helen Margaret is a Director of the company. HAIGHTON, Stephen Arthur is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BARK, Gary Simon has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


sybix Key Finiance

LIABILITIES £0.78k
-47%
CASH £19.94k
-46%
TOTAL ASSETS £19.94k
-51%
All Financial Figures

Current Directors

Secretary
HAIGHTON, Stephen Arthur
Appointed Date: 23 August 2006

Director
HAIGHTON, Helen Margaret
Appointed Date: 01 April 2007
65 years old

Director
HAIGHTON, Stephen Arthur
Appointed Date: 23 August 2006
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 September 2006
Appointed Date: 22 August 2006

Director
BARK, Gary Simon
Resigned: 01 April 2007
Appointed Date: 23 August 2006
57 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 September 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Stephen Arthur Haighton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYBIX LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4

27 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4

...
... and 18 more events
11 Sep 2006
Director resigned
07 Sep 2006
Ad 23/08/06--------- £ si 2@1=2 £ ic 2/4
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed;new director appointed
22 Aug 2006
Incorporation