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Companies House/London/Company profile

CYMBALSTREAM SOLUTIONS LIMITED

Active
05901388·incorporated 2006-08-09

CYMBALSTREAM SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 August 2006 at Companies House (number 05901388; OpenRegistry canonical ID GB-05901388-cymbalstream-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-09
Registered Address
BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, LONDON, N11 1NP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CYMBALSTREAM SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Michael Anthony Rogers born 1961 resident in Canada, British national. Notified 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fenton Donrico Wesley Luke Martin born 1968 resident in England, British national. Notified 2024-12-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Cymbalstream Ltd. (United Kingdom reg. 08670596). Notified 2016-04-06. Ceased 2024-12-10.
    • Owns 75% or more of shares

Previous names

CYMBALSTREAM SOLUTIONS LIMITED has previously traded as:

  • MIRIS SYSTEMS UK LIMITED (until 2018-08-02)

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