Sybit Limited
- Company number
- 08914061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2014
- Nature of business
- Business and domestic software development
Registered office
Previous names
- E2Y Limited (until 6 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPALDING, James Hugh Ferguson | Director | 27 Feb 2014 | 6 Jun 2018 |
| GIBSON, Scott Douglas | Director | 6 Jun 2018 | 9 Oct 2018 |
| MASSELLI, Paolo Alberto | Director | 6 Jun 2018 | 18 Mar 2021 |
| COCKS, Andrew John | Director | 18 Mar 2021 | 30 Apr 2021 |
| CHRISTEN, Laurent | Director | 1 Jan 2017 | 18 Nov 2022 |
| BELL, David Albert | Director | 25 May 2021 | 31 Mar 2025 |
| MORTIMER, Gareth Richard | Director | 11 Feb 2019 | 13 Aug 2025 |
| SEGOND, Aurelien Laurent | Director | 13 Aug 2025 | |
| BRADING, Justin John | Director | 13 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Hugh Ferguson Spalding | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jun 2018 |
| Mr Laurent Christen | Significant Influence Or Control | 6 Apr 2016 | 6 Jun 2018 |
| Ntt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2018 | 6 Jun 2025 |
| Ntt, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2025 |