# Sybenetix Limited

## Details

- **Company number:** [07707973](https://find-and-update.company-information.service.gov.uk/company/07707973)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2011
- **Dissolved:** 1 Sep 2026
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Investment Intelligence Limited (until 12 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |






## Registered address

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