CYMBIO LIMITED

dissolved Company number 06462086

Private Limited by Shares · Incorporated on 2nd Jan 2008 · Closed on 11th Mar 2024

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SIC code: 62012
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CYMBIO LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	14th Nov 2013	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	14th Nov 2013	This company	Not recorded	—
Mark Billingham	Director	27th Oct 2022	This company	British	—

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jan 2008
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

2nd Jan 2008 Company incorporated
2nd Jan 2008 INSTANT COMPANIES LIMITED appointed as Corporate director
2nd Jan 2008 INSTANT COMPANIES LIMITED resigned as Corporate director
2nd Jan 2008 SWIFT INCORPORATIONS LIMITED appointed as Corporate secretary
2nd Jan 2008 SWIFT INCORPORATIONS LIMITED resigned as Corporate secretary
2nd Jan 2008 Keith Bell appointed as Director
2nd Jan 2008 John Bull appointed as Director
2nd Jan 2008 Keith Bell appointed as Secretary
27th Jan 2010 Elizabeth Bull appointed as Secretary
27th Jan 2010 Rachel Slater appointed as Secretary
14th Nov 2013 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
14th Nov 2013 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
14th Nov 2013 Keith Bell resigned as Director
14th Nov 2013 John Bull resigned as Director
14th Nov 2013 Emma Pearson appointed as Director
14th Nov 2013 Peter Franklin appointed as Director
14th Nov 2013 Keith Bell resigned as Secretary
14th Nov 2013 Elizabeth Bull resigned as Secretary
14th Nov 2013 Rachel Slater resigned as Secretary
20th Jun 2014 Emma Pearson resigned as Director
20th Jun 2014 James Vincent appointed as Director
11th Jul 2014 Peter Franklin resigned as Director
11th Jul 2014 Nicolas Bedford appointed as Director
1st Jan 2015 Nicolas Bedford resigned as Director
1st Jan 2015 James Vincent resigned as Director
1st Jan 2015 Jason Harries appointed as Director
1st Jan 2015 Richard Marchant appointed as Director
1st Jan 2015 Richard Darch appointed as Director
1st Jan 2015 Daniel Greenspan appointed as Director
11th Jun 2015 Andrew Howard appointed as Director
30th Oct 2015 Jason Harries resigned as Director
13th Nov 2015 Andrew Howard resigned as Director
21st Jan 2016 Ian Jarvis appointed as Director
21st Jan 2016 Daniel Greenspan resigned as Director
31st Mar 2016 Richard Marchant resigned as Director
30th Jun 2016 Richard Darch resigned as Director
19th Aug 2016 Ian Jarvis resigned as Director
31st Aug 2016 Stephen Cole appointed as Director
11th Oct 2016 Andrew Lockwood appointed as Director
11th May 2017 Stefan Maynard appointed as Director
12th May 2017 Stephen Cole resigned as Director
31st Jan 2018 Andrew Lockwood resigned as Director
29th Jun 2020 Stefan Maynard resigned as Director
29th Jun 2020 Andrew Timlin appointed as Director
29th Jun 2020 Francesca Todd appointed as Director
28th May 2021 Andrew Timlin resigned as Director
6th Dec 2021 Aimie Chapple appointed as Director
6th Dec 2021 Andrew Bowman appointed as Director
10th Dec 2021 Francesca Todd resigned as Director
31st Dec 2021 Confirmation statement made up
21st Jun 2022 Andrew Bowman resigned as Director
17th Oct 2022 Aimie Chapple resigned as Director
27th Oct 2022 Mark Billingham appointed as Director

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