CYMBA INTEGRATED SOLUTIONS LTD

Key Data

Status

Active

Company No.

05104538

Incorporation date

19/04/2004

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

23/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

22/07/2025

Termination of appointment of Mark Grafton as a director on 2025-07-14

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

24/05/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

15/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mr Mark Grafton as a director on 2023-02-20

View PDF (2 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

25/01/2023

Appointment of Ms Else Christina Hamilton as a director on 2023-01-16

View PDF (2 pages)

15/01/2023

Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 2023-01-16

View PDF (1 pages)

06/01/2023

Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

06/10/2022

Registration of charge 051045380003, created on 2022-09-30

View PDF (48 pages)

04/08/2022

Second filing of Confirmation Statement dated 2022-04-12

View PDF (3 pages)

26/07/2022

Satisfaction of charge 051045380001 in full

View PDF (1 pages)

26/07/2022

Satisfaction of charge 051045380002 in full

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (4 pages)

03/12/2021

Registration of charge 051045380002, created on 2021-11-26

View PDF (102 pages)

04/11/2021

Registration of charge 051045380001, created on 2021-10-28

View PDF (11 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

24/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2021

Director's details changed for Mr Jonathan Tiverton on 2021-09-30

View PDF (2 pages)

12/10/2021

Registered office address changed from 36 Gloucester Avenue Primrose Hill London NW1 7BB England to 10-12 Eastcheap First Floor London EC3M 1AJ on 2021-10-12

View PDF (1 pages)

12/10/2021

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

12/10/2021

Cessation of Neil David Coleman as a person with significant control on 2021-09-30

View PDF (1 pages)

12/10/2021

Cessation of Stephen Austin Hanna as a person with significant control on 2021-09-30

View PDF (1 pages)

12/10/2021

Appointment of Mr Gerard John Gualtieri as a director on 2021-09-30

View PDF (2 pages)

12/10/2021

Appointment of Mr Jonathan Tiverton as a director on 2021-09-30

View PDF (2 pages)

12/10/2021

Termination of appointment of Stephen Austin Hanna as a director on 2021-09-30

View PDF (1 pages)

12/10/2021

Termination of appointment of Nevil David Coleman as a director on 2021-09-30

View PDF (1 pages)

12/10/2021

Termination of appointment of Nevil David Coleman as a secretary on 2021-09-30

View PDF (1 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

28/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

19/06/2019

Resolutions

View PDF (42 pages)

19/06/2019

Statement of company's objects

View PDF (2 pages)

18/06/2019

Change of share class name or designation

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

24/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

26/06/2017

Previous accounting period shortened from 2017-07-31 to 2016-12-31

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

28/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

13/05/2016

Director's details changed for Stephen Austin Hanna on 2016-05-12

View PDF (2 pages)

13/05/2016

Director's details changed for Nevil David Coleman on 2016-05-12

View PDF (2 pages)

13/05/2016

Secretary's details changed for Nevil David Coleman on 2016-05-12

View PDF (1 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

13/11/2015

Registered office address changed from Primrose Hill Business Centre 110 Gloucester Avenue London NW1 8HX to 36 Gloucester Avenue Primrose Hill London NW1 7BB on 2015-11-13

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

19/04/2011

Director's details changed for Stephen Austin Hanna on 2010-12-01

View PDF (2 pages)

19/01/2011

Registered office address changed from 8 Belsize Grove London NW3 4UN on 2011-01-19

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Stephen Austin Hanna on 2010-04-19

View PDF (2 pages)

09/07/2010

Director's details changed for Nevil David Coleman on 2010-04-19

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

12/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

13/08/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

06/12/2007

New director appointed

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

Return made up to 19/04/07; no change of members

View PDF (6 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Accounting reference date extended from 30/04/06 to 31/07/06

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/11/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

24/10/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

04/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2005

Registered office changed on 26/04/05 from: garden flat 7 winchester road london N6 5HW

View PDF (1 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Registered office changed on 08/11/04 from: 516A hollaway road london N7 6JD

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gualtieri, Gerard John	Director	29/09/2021 - 30/01/2023	60
Brown, Jonathan Tiverton	Director	30/09/2021 - 31/12/2022	8
Grafton, Mark	Director	20/02/2023 - 14/07/2025	26
Bayles, Nigel	Director	16/01/2026 - Present	68
Hamilton, Else Christina	Director	16/01/2023 - Present	64

Persons with Significant Control

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

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Description

About CYMBA INTEGRATED SOLUTIONS LTD

CYMBA INTEGRATED SOLUTIONS LTD is an(a) Active company incorporated on 19/04/2004 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYMBA INTEGRATED SOLUTIONS LTD?

CYMBA INTEGRATED SOLUTIONS LTD is currently Active. It was registered on 19/04/2004 .

Where is CYMBA INTEGRATED SOLUTIONS LTD located?

CYMBA INTEGRATED SOLUTIONS LTD is registered at 107 Cheapside, London EC2V 6DN.

What does CYMBA INTEGRATED SOLUTIONS LTD do?

CYMBA INTEGRATED SOLUTIONS LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CYMBA INTEGRATED SOLUTIONS LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.