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CIBSYS LIMITED

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CIBSYS LIMITED

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Key Data

Status

Active

Company No.

06090821

Incorporation date

08/02/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

No1 2 Greystoke Place, London EC4A 1GPCopy
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Latest events (Record since 08/02/2007)
dot icon10/02/2026
Confirmation statement made on 2026-02-08 with updates
View PDF (4 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-08 with updates
View PDF (4 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with updates
View PDF (4 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon09/02/2022
Change of details for Miss Vanessa Hofmann as a person with significant control on 2022-02-07
View PDF (2 pages)
dot icon09/02/2022
Appointment of Miss Vanessa Hofmann as a secretary on 2022-02-07
View PDF (2 pages)
dot icon09/02/2022
Termination of appointment of Derek Ham as a secretary on 2022-02-07
View PDF (1 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-08 with updates
View PDF (4 pages)
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-08 with updates
View PDF (4 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-08 with updates
View PDF (4 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon01/08/2018
Change of details for Mr Christopher Paul Ham as a person with significant control on 2018-08-01
View PDF (2 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon14/02/2018
Change of details for Miss Vanessa Hofmann as a person with significant control on 2018-02-14
View PDF (2 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (7 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon16/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2015
Director's details changed for Mr Christopher Paul Ham on 2015-03-18
View PDF (2 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/04/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/07/2012
Appointment of Mr Derek Ham as a secretary
View PDF (1 pages)
dot icon02/07/2012
Termination of appointment of Christopher Ham as a secretary
View PDF (1 pages)
dot icon02/07/2012
Appointment of Mr Christopher Paul Ham as a secretary
View PDF (1 pages)
dot icon02/07/2012
Termination of appointment of Perry Stanford as a director
View PDF (1 pages)
dot icon06/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Director's details changed for Christopher Paul Ham on 2012-02-01
View PDF (2 pages)
dot icon06/03/2012
Director's details changed for Perry Stanford on 2012-02-01
View PDF (2 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon08/04/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Perry Stanford on 2010-02-07
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Christopher Paul Ham on 2010-02-07
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Ace Assets Limited as a secretary
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon05/08/2009
Director appointed perry lloyd stanford
View PDF (1 pages)
dot icon18/05/2009
Appointment terminated director alberto alonso pulpon
View PDF (1 pages)
dot icon10/03/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon24/11/2008
Registered office changed on 24/11/2008 from 69 great hampton street birmingham B18 6EW
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/03/2008
Return made up to 08/02/08; full list of members
View PDF (4 pages)
dot icon10/05/2007
New director appointed
View PDF (1 pages)
dot icon15/02/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
View PDF (1 pages)
dot icon08/02/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-14.31 % *

* during past year

Cash in Bank

£18,684.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
10.65K
-
0.00
21.81K
-
2022
4
10.60K
-
0.00
18.68K
-
2022
4
10.60K
-
0.00
18.68K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

10.60K £Descended-0.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.68K £Descended-14.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ham, Christopher Paul
Director
08/02/2007 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIBSYS LIMITED

CIBSYS LIMITED is an(a) Active company incorporated on 08/02/2007 with the registered office located at No1 2 Greystoke Place, London EC4A 1GP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CIBSYS LIMITED?

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CIBSYS LIMITED is currently Active. It was registered on 08/02/2007 .

Where is CIBSYS LIMITED located?

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CIBSYS LIMITED is registered at No1 2 Greystoke Place, London EC4A 1GP.

What does CIBSYS LIMITED do?

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CIBSYS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CIBSYS LIMITED have?

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CIBSYS LIMITED had 4 employees in 2022.

What is the latest filing for CIBSYS LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-08 with updates.