SYBRIN UK LIMITED

SYBRIN UK LIMITED is an active private limited company, incorporated on 2 July 2019. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SYBRIN UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12080577
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2HIGH STREET
Post TownEGHAM
CountryUNITED KINGDOM
PostcodeTW20 9HJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date30/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SYBRIN UK LIMITED

Directors

(The company's officers)
MR JOHANNES GERHARDUS MALAN
(~42 year old South African national)
ONE HIGH STREET, EGHAM, TW20 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in SOUTH AFRICA
Appointed on 01/06/2021
MR MARIUS BERNANDE MARE
(~57 year old South African national)
MONTECIRCLE BUILDING C, GROUND FLOOR, 20 MONTECASINO BOULEVARD, FOURWAYS 2191, SOUTH AFRICA
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in SOUTH AFRICA
Appointed on 02/07/2019
MR RICARDO DE SOUSA OLIVEIRA
(~35 year old British national)
ONE HIGH STREET, EGHAM, TW20 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/08/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)