Menna Overview
Here’s a quick overview of CYMBA INTEGRATED SOLUTIONS LTD 👀 — a London based business that started in 2004.
CYMBA INTEGRATED SOLUTIONS LTD
- Company statusactive
- Company No05104538
- Age22 years 3 months Incorporated 19 April 2004
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
CYMBA INTEGRATED SOLUTIONS LTD is an active company incorporated on 19 April 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearcourse Partnership Acquireco Finance Limited | 30 Sept 2021 | |
| Stephen Austin Hanna | Feb 1969 | 19 Apr 2017 |
| Neil David Coleman | Jul 1964 | 19 Apr 2017 |
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BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
LA SECRETARIES LIMITED is a mutual person.
LA SECRETARIES LIMITED is a mutual person.
LA SECRETARIES LIMITED is a mutual person.
LA SECRETARIES LIMITED, LINCROFT ASSOCIATES LIMITED are mutual persons.
LA SECRETARIES LIMITED is a mutual person.
LA SECRETARIES LIMITED is a mutual person.
BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
GRAFTON, Mark are mutual persons.
GRAFTON, Mark are mutual persons.
GRAFTON, Mark are mutual persons.
GRAFTON, Mark are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
LINCROFT ASSOCIATES LIMITED is a mutual person.
LINCROFT ASSOCIATES LIMITED is a mutual person.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
THE EPOS BUREAU LIMITED
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
349 GROUP LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
INSTAGIV LIMITED
HAMILTON, Else Christina are mutual persons.
BLUE ZINC IT LTD
HAMILTON, Else Christina, GRAFTON, Mark are mutual persons.
EKM SYSTEMS HOLDCO LIMITED
BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
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GUALTIERI, Gerard John are mutual persons.
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Here’s a quick overview of CYMBA INTEGRATED SOLUTIONS LTD 👀 — a London based business that started in 2004.