SYBERSYSTEMS LIMITED
PINPOINT HOUSE, BURGHLEY STREET, BOURNE PE10 9NS- Active
- Private Limited Company
- Company No. 06803985
- Last Updated: 01 Mar 2024
Company Profile
SYBERSYSTEMS LIMITED was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in BOURNE. SYBERSYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 8 months and 5 days.
| Name | SYBERSYSTEMS LIMITED |
|---|---|
| Company number | 06803985 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINPOINT HOUSE BURGHLEY STREET BOURNE PE10 9NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Kaufman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Lovett Geoffrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (28 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYBERSYSTEMS LIMITED | 28 Jan 2009 |