Sybre Limited

General information

Name:

Sybre Ltd

Office Address:

5 Corunna Court Corunna Road CV34 5HQ Warwick

Number: 03985096

Incorporation date: 2000-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Sybre Limited. It was founded twenty years ago and was registered under 03985096 as its registration number. This headquarters of this company is situated in Warwick. You may find it at 5 Corunna Court, Corunna Road. The firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sybre Ltd filed its account information for the financial year up to 2018-12-31. The firm's most recent confirmation statement was submitted on 2019-05-03.

Rupert S. is this company's only director, that was chosen to lead the company twenty years ago. Since 2012-08-24 Jason L., had been performing the duties for the limited company up to the moment of the resignation in March 2013. As a follow-up a different director, including Michael W. quit twenty years ago.

Financial data based on annual reports

Company staff

Rupert S.

Role: Director

Appointed: 13 July 2000

Latest update: 18 December 2019

People with significant control

The companies with significant control over this firm include: Tyr Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Corunna Road, CV34 5HQ, Warwickshire and was registered as a PSC under the reg no 07580929.

Tyr Limited
Address: 5 Corunna Court Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom
Legal authority England & Wales (Companies Act)
Legal form Limited Company
Country registered England And Wales
Place registered 5 Corunna Court, Corunna Road, Warwick, Cv34 5hq
Registration number 07580929
Notified on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 May 2020
Confirmation statement last made up date 03 May 2019
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 January 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

HQ address,
2013

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

HQ address,
2014

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

Accountant/Auditor,
2013 - 2014

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

Accountant/Auditor,
2012

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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