Sybenetix Limited

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dissolved

Sybenetix Limited

07707973•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB

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Incorporated

18/07/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Sybenetix Limited (07707973) is a private limited with share capital incorporated on 18/07/2011 (15 years old) and registered in london, EC4M7RB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 18/07/2011
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
V
valerie bannert-thurner
director
R
richard edward woodford
director

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2025
Legacy
Category:Capital
Date:27-03-2025
Legacy
Category:Insolvency
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Incorporation Company
Category:Incorporation
Date:18-07-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date11/09/2024
Latest Accounts31/12/2023

Trading Addresses

22 Bishopsgate, London, EC2N4BQ
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

Contact

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB