Sybersystems Limited. Head office in Bourne. Check Director.

Sybersystems Limited, Bourne

Sybersystems Limited is a private limited company. Located at Pinpoint House, Burghley Street, Bourne PE10 9NS, this 15 years old firm was incorporated on 2009-01-28 and is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other software publishing" (SIC: 58290).
1 director can be found in the firm: Simon K. (appointed on 28 January 2009).

About
Name: Sybersystems Limited
Number: 06803985
Incorporation date: 2009-01-28
End of financial year: 31 January


Address:	Pinpoint House Burghley Street Bourne PE10 9NS
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 58290 - Other software publishing 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Simon K.

6 April 2016

Nature of control:	50,01-75% shares

Lovett G.

6 April 2016 - 30 January 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	26,497	37,922	42,707	81,897	117,221	167,520	115,194	187,945	32,526	72,337	157,219	77,276
Fixed Assets	2,510	13,603	26,038	21,019	145,045	145,730	148,696	135,634	134,422	132,432	130,442	130,140
Number Shares Allotted	1	100	100	100	100	-	-	100	100	100	100	100
Total Assets Less Current Liabilities	11,061	37,392	49,268	72,407	201,287	199,001	228,463	142,142	135,084	145,846	143,131	150,349
Shareholder Funds	11,061	36,492	45,568	69,432	107,108	-	-	-	-	-	-	-
Tangible Fixed Assets	2,510	13,603	26,038	21,019	145,045	-	-	-	-	-	-	-

The due date for Sybersystems Limited confirmation statement filing is 2024-02-11. The most current confirmation statement was sent on 2023-01-28. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Simon K. that owns over 1/2 to 3/4 of shares . Lovett G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 28th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 28th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 30th Jan 2024 filed on: 30th, January 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 28th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 26th Sep 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 26th Sep 2019 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 28th Jan 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 11th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 068039850002, created on Wed, 23rd Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (10 pages)
AD01	Change of registered address from 62 North Street Bourne Lincolnshire PE10 9AJ on Tue, 15th Sep 2015 to Pinpoint House Burghley Street Bourne Lincolnshire PE10 9NS filed on: 15th, September 2015 \| address	Free Download (1 page)
MR01	Registration of charge 068039850001, created on Tue, 19th May 2015 filed on: 21st, May 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 100.00 GBP capital
AD01	Company moved to new address on Tue, 18th Feb 2014. Old Address: 99 North Road Bourne Lincolnshire PE10 9BT filed on: 18th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
SH01	Capital declared on Sat, 14th Apr 2012: 100.00 GBP filed on: 14th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 24th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 17th Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2009 \| incorporation	Free Download (22 pages)

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