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Cymba Integrated Solutions LTD

Adresa
107 Cheapside
London
EC2V 6DN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. prosinec 2019
Company No. 05104538 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)61200 Wireless telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clearcourse Partnership Acquireco Finance Limited Status: Active Notified: 30/09/2021 Companies House Number: 13089663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coleman, Neil David Status: Ceased Notified: 19/04/2017 Ceased: 30/09/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hanna, Stephen Austin Status: Ceased Notified: 19/04/2017 Ceased: 30/09/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Grafton, Mark London, England Status: Active Notified: 20/02/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hamilton, Else Christina London, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British