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- CYMBIO LIMITED
CYMBIO LIMITED
Company is dissolved
General Information
NAME
CYMBIO LIMITED
COMPANY NUMBER
06462086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/01/2008
(16 years and 3 months old)
WEBSITE
http://capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/01/2008
30/05/2013
CYMBIO CONSULTING LIMITED
Previous Names
02/01/2008 30/05/2013 CYMBIO CONSULTING LIMITED
LONDON
SE1 2AF
Telephone: 01684856837
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA HEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CYMBIO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYMBIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYMBIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYMBIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 29 Past: 2341 |
View Report |
Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 1258 |
View Report |
Born in Jan 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: Aimie Nicole Chapple (926312226) has left the board |
Date: 01/11/2022 | Event: New Board Member Mark Billingham (929551265) Appointed |
Date: 24/06/2022 | Event: Andrew John Bowman (919028727) has left the board |
Date: 22/12/2021 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 09/12/2021 | Event: New Board Member Andrew John Bowman (919028727) Appointed |
Date: 09/12/2021 | Event: New Board Member Aimie Nicole Chapple (926312226) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 16/07/2020 | Event: Francesca Anne Todd (927169766) has left the board |
Date: 16/07/2020 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 09/07/2020 | Event: New Board Member Francesca Anne Todd (927169766) Appointed |
Date: 06/07/2020 | Event: Stefan John Maynard (918412437) has left the board |
Date: 06/07/2020 | Event: New Board Member Andrew James Timlin (920318288) Appointed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 09/03/2018 | Event: Andrew Stephen Lockwood (920556935) has left the board |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Board Member Stefan John Maynard (918412437) Appointed |
Date: 19/05/2017 | Event: Stephen John Cole (917142836) has left the board |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: Jason William Algate Harries (919478959) has left the board |
Date: 18/10/2016 | Event: New Board Member Andrew Stephen Lockwood (920556935) Appointed |
Date: 05/09/2016 | Event: Ian Edward Jarvis (918423589) has left the board |
Date: 05/09/2016 | Event: New Board Member Stephen John Cole (917142836) Appointed |
Date: 29/07/2016 | Event: Richard Darch (919640346) has left the board |
Date: 27/04/2016 | Event: Richard Melvyn Marchant (908324152) has left the board |
Date: 11/02/2016 | Event: Daniel James Greenspan (912513089) has left the board |
Date: 11/02/2016 | Event: New Board Member Ian Edward Jarvis (918423589) Appointed |
Date: 11/02/2016 | Event: New Board Member Ian Edward Jarvis (918423589) Appointed |
Date: 11/02/2016 | Event: Daniel James Greenspan (912513089) has left the board |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: Andrew David Howard (919855250) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: CAPITA CORPORATE DIRECTOR LIMITED (918312128) has left the board |
Date: 18/06/2015 | Event: New Board Member Andrew David Howard (919855250) Appointed |
Date: 18/06/2015 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 18/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (918312127) has left the board |
Date: 18/06/2015 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 06/04/2015 | Event: New Board Member Richard Darch (919640346) Appointed |
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