CYMBIO LIMITED
LONDON CYMBIO CONSULTING LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06462086
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Termination of appointment of Stephen John Cole as a director on 12 May 2017; Appointment of Mr Stefan John Maynard as a director on 11 May 2017. The most likely internet sites of CYMBIO LIMITED are www.cymbio.co.uk, and www.cymbio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cymbio Limited is a Private Limited Company. The company registration number is 06462086. Cymbio Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Cymbio Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. LOCKWOOD, Andrew Stephen is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BELL, Keith John has been resigned. Secretary BULL, Elizabeth Ann has been resigned. Secretary SLATER, Rachel Joy has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BELL, Keith John has been resigned. Director BULL, John Peter has been resigned. Director COLE, Stephen John has been resigned. Director DARCH, Richard has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HARRIES, Jason William Algate has been resigned. Director HOWARD, Andrew David has been resigned. Director JARVIS, Ian Edward has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director PEARSON, Emma Louise has been resigned. Director VINCENT, James D'Arcy has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 14 November 2013
Director
LOCKWOOD, Andrew Stephen
Appointed Date: 11 October 2016
69 years old
Director
MAYNARD, Stefan John
Appointed Date: 11 May 2017
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 14 November 2013

Resigned Directors

Secretary
BELL, Keith John
Resigned: 14 November 2013
Appointed Date: 02 January 2008
Secretary
BULL, Elizabeth Ann
Resigned: 14 November 2013
Appointed Date: 27 January 2010
Secretary
SLATER, Rachel Joy
Resigned: 14 November 2013
Appointed Date: 27 January 2010
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008
Director
BEDFORD, Nicolas Norman
Resigned: 01 January 2015
Appointed Date: 11 July 2014
66 years old
Director
BELL, Keith John
Resigned: 14 November 2013
Appointed Date: 02 January 2008
61 years old
Director
BULL, John Peter
Resigned: 14 November 2013
Appointed Date: 02 January 2008
57 years old
Director
COLE, Stephen John
Resigned: 12 May 2017
Appointed Date: 31 August 2016
53 years old
Director
DARCH, Richard
Resigned: 30 June 2016
Appointed Date: 01 January 2015
64 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 14 November 2013
49 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 01 January 2015
50 years old
Director
HARRIES, Jason William Algate
Resigned: 30 October 2015
Appointed Date: 01 January 2015
56 years old
Director
HOWARD, Andrew David
Resigned: 13 November 2015
Appointed Date: 11 June 2015
51 years old
Director
JARVIS, Ian Edward
Resigned: 19 August 2016
Appointed Date: 21 January 2016
54 years old
Director
MARCHANT, Richard Melvyn
Resigned: 31 March 2016
Appointed Date: 01 January 2015
72 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 14 November 2013
53 years old
Director
VINCENT, James D'Arcy
Resigned: 01 January 2015
Appointed Date: 20 June 2014
59 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Capita Health Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYMBIO LIMITED Events

25 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 May 2017
Termination of appointment of Stephen John Cole as a director on 12 May 2017
17 May 2017
Appointment of Mr Stefan John Maynard as a director on 11 May 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Appointment of Mr Andrew Stephen Lockwood as a director on 11 October 2016
...
... and 80 more events
03 Jan 2008
New secretary appointed
03 Jan 2008
New director appointed
02 Jan 2008
Secretary resigned
02 Jan 2008
Director resigned
02 Jan 2008
Incorporation

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