OpenCompanies

Sybenetix Limited

Company number
07707973
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jul 2011
Dissolved
1 Sep 2026
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • Investment Intelligence Limited (until 12 Jan 2015)

Officers

NameRoleAppointedResigned
WOODFORD, Richard Edward, Mr. Director 20 Jul 2022
BANNERT-THURNER, Valerie Director 30 Apr 2022
WESSELS, Chantal, Mrs. Director 4 Dec 2018 1 Jul 2022
WIKNER, Lotta Maria, Board Member Director 18 Sep 2017 1 May 2022
OTTERSGÅRD, Lars Director 18 Sep 2017 30 Apr 2022
RAFFÉ, Victoria Genevieve Director 22 Mar 2017 18 Sep 2017
MANOLOPOULOS, Fidel Director 5 Aug 2016 18 Sep 2017
JEPHSON, Wendy Jane Director 10 Aug 2015 18 Sep 2017
CHABAN, Taras Director 18 Jul 2011 18 Sep 2017
CHABAN, Luba Director 16 Sep 2011 10 Aug 2015

Control

NameNature of controlNotifiedCeased
Nasdaq, Inc. Ownership Of Shares 75 To 100 Percent 18 Sep 2017
Mr Mark Hunt Ownership Of Shares 25 To 50 Percent 5 Aug 2016 18 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
30 Jun 2017 - £88,144 8
30 Jun 2016 - £66,550 -
31 Jul 2015 - £56,946 -
31 Jul 2014 £18,523 £145,263 -
31 Jul 2013 -£23,985 £77,948 -
31 Jul 2012 £5,289 £11,852 -

Connections

Registered address

245 companies are registered at this address - likely a registration agent.

Data