Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 24 June 2025
Sybenetix Limited
- Incorporated
- 18 July 2011
- Previously known as
- Investment Intelligence Limited (until 12 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors at dissolution
- Richard Edward WoodfordValerie Bannert-Thurner
- Owners at dissolution
- Nasdaq, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Woodford, Richard Edward, Mr.
Director · Appointed 20 July 2022
English
Born October 1978 (48)
Bannert-Thurner, Valerie
Director · Appointed 30 April 2022
Austrian
Born February 1978 (48)
Officer history (8 former)
20 July 2022
Appointed Woodford, Richard Edward, Mr. as Director
1 July 2022
Resigned Wessels, Chantal, Mrs. as Director
1 May 2022
30 April 2022
Appointed Bannert-Thurner, Valerie as Director
30 April 2022
Resigned Ottersgård, Lars as Director
4 December 2018
Appointed Wessels, Chantal, Mrs. as Director
18 September 2017
Resigned Jephson, Wendy Jane as Director
18 September 2017
Appointed Ottersgård, Lars as Director
18 September 2017
18 September 2017
18 September 2017
18 September 2017
Resigned Manolopoulos, Fidel as Director
22 March 2017
5 August 2016
Appointed Manolopoulos, Fidel as Director
10 August 2015
Appointed Jephson, Wendy Jane as Director
10 August 2015
16 September 2011
18 July 2011
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Nasdaq, Inc.
Corporate entity · Notified 18 September 2017
Owns 75–100% of shares
Incorporation
Reg. no. 882143
Former controllers (1)
18 September 2017
Ceased Mark Hunt — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved following liquidation |
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