OpenCompanies

Cymba Integrated Solutions Ltd

Company number
05104538
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2004
Nature of business
Wireless telecommunications activities
Corporate group
Clearcourse Partnership Holdings Limited (61 companies)

Registered office

107 Cheapside
London
EC2V 6DN

Officers

NameRoleAppointedResigned
BAYLES, Nigel Director 16 Jan 2026
HAMILTON, Else Christina Director 16 Jan 2023

Control

NameNature of controlNotifiedCeased
Clearcourse Partnership Acquireco Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021
Stephen Austin Hanna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Apr 2017 30 Sep 2021
Neil David Coleman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Apr 2017 30 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £168,005 £445,476 6
31 Dec 2019 £77,795 £205,050 -
31 Dec 2018 £83,220 £316,276 -
31 Dec 2017 £54,776 £358,035 -
31 Dec 2016 - £452,703 -
31 Jul 2016 - £256,727 -
31 Jul 2015 £12,113 £408,873 -
31 Jul 2014 £11,119 £126,987 -
31 Jul 2013 £71,580 £284,147 -
31 Jul 2012 £81,712 £348,009 -
31 Jul 2011 £4,928 £96,927 -
31 Jul 2010 £646 £40,949 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
30 Apr 2005 - - -

Connections

Owned by

Cymba Integrated Solutions Ltd → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited

Directors’ other companies

Companies at the same address

Data