Cibsys Limited (reg no 06090821) is a private limited company created on 2007-02-08. The company has its registered office at No1, 2 Greystoke Place, London EC4A 1GP. Cibsys Limited operates SIC: 62020 which means "information technology consultancy activities".
Company details
| Name | Cibsys Limited |
| Number | 06090821 |
| Date of Incorporation: | 2007-02-08 |
| End of financial year: | 31 December |
| Address: | No1, 2 Greystoke Place, London, EC4A 1GP |
| SIC code: |
62020 - Information technology consultancy activities |
As for the 1 managing director that can be found in this particular company, we can name: Christopher H. (in the company from 08 February 2007). 1 secretary is there as well: Vanessa H. (appointed on 07 February 2022). The Companies House indexes 2 persons of significant control, namely: Vanessa H. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 315,681 | 237,763 | 233,198 | 206,946 | 173,256 | 102,124 | 65,814 | 21,658 | 2,304 | 67,945 | 57,304 | 43,841 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 32,974 | 8,020 | 128,009 | 129,804 | 111,538 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,810 | 10,171 | 10,807 | 8,366 | 8,758 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 32,974 | 8,020 | 128,009 | 129,804 | 111,538 | 70,830 | 53,789 | 19,620 | -12,540 | 56,820 | 40,182 | 32,651 |
People with significant control
Vanessa H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thu, 8th Feb 2024 filed on: 12th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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