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Companies House/Bourne/Company profile

SYBERSYSTEMS LIMITED

Active
06803985·incorporated 2009-01-28

SYBERSYSTEMS LIMITED is an active UK private limited company, incorporated on 28 January 2009 at Companies House (number 06803985; OpenRegistry canonical ID GB-06803985-sybersystems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,261 active companies registered in Bourne, Lincolnshire (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-28
Registered Address
PINPOINT HOUSE, BURGHLEY STREET, BOURNE, LINCOLNSHIRE, PE10 9NS, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYBERSYSTEMS LIMITED

Filings

Check filing history of SYBERSYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYBERSYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Simon Kaufman born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lovett Geoffrey born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Bourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06803985.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.