SYMPHONYEYC SOLUTION UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYMPHONYEYC SOLUTION UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYMPHONYEYC SOLUTION UK LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172035. The accounts status is SMALL.
SYMPHONYEYC SOLUTION UK LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172035. The accounts status is SMALL.
SYMPHONYEYC SOLUTION UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ALDATA SOLUTION UK LIMITED (until 27/03/2013)
ALDATA SOLUTION UK LIMITED (until 27/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2021 | 16/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SAMANTHA CLAIRE SHERIFF | Dec 1978 | British | Director | 2021-12-31 | CURRENT |
| RICHARD MARKUS LEHTOLA | Nov 1967 | Finnish | Director | 2001-04-03 UNTIL 2003-01-01 | RESIGNED |
| MARKUS OTTO ANTERO KIVIMAKI | Nov 1973 | Secretary | 2004-01-29 UNTIL 2007-11-01 | RESIGNED | |
| JARI OLAVI SONNINEN | Secretary | 2001-04-03 UNTIL 2004-01-29 | RESIGNED | ||
| JOHANNA HOLLI-KOSKIPIRTTI | Aug 1977 | Secretary | 2007-11-01 UNTIL 2012-11-02 | RESIGNED | |
| JARMO MARKUS KALLIOLA | Jan 1953 | Finnish | Director | 2001-04-03 UNTIL 2004-01-29 | RESIGNED |
| BERTRAND ANDRE ROBERT SCIARD | Mar 1953 | French | Director | 2007-11-29 UNTIL 2012-11-02 | RESIGNED |
| MR ROY JAY SIMRELL | Oct 1965 | United States | Director | 2012-11-02 UNTIL 2014-09-01 | RESIGNED |
| MR BENOIT QUEST | Jan 1967 | French | Director | 2013-09-13 UNTIL 2021-12-31 | RESIGNED |
| MATHILDE MILLIES-LACROIX | Nov 1976 | French | Director | 2015-01-07 UNTIL 2019-12-31 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-03-05 UNTIL 2001-04-03 | RESIGNED | ||
| RENE HOMEYER | Oct 1946 | French | Director | 2003-01-01 UNTIL 2007-11-29 | RESIGNED |
| THOMAS KARL STIG HOYER | Oct 1974 | Finnish | Director | 2005-07-09 UNTIL 2009-08-24 | RESIGNED |
| GRAHAM FREDERICK HOWELL | Nov 1966 | British | Director | 2009-08-24 UNTIL 2012-11-05 | RESIGNED |
| MATTI JUHANI HIETALA | May 1949 | Finnish | Director | 2004-01-29 UNTIL 2005-07-08 | RESIGNED |
| MARK ANDREW CROXTON | Feb 1957 | British | Director | 2004-01-19 UNTIL 2007-12-10 | RESIGNED |
| MR GRAEME ROY COOKSLEY | Nov 1948 | New Zealander | Director | 2012-11-02 UNTIL 2020-12-15 | RESIGNED |
| MR KIM BERKNOV | Mar 1963 | Danish | Director | 2003-05-15 UNTIL 2003-09-15 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-03-05 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Symphony Retail Solutions Sàrl | 2021-09-19 | Luxembourg | Ownership of shares 75 to 100 percent | |
| Eyc Limited | 2020-12-31 - 2021-09-19 | Newark Nottinghamshire | Ownership of shares 75 to 100 percent | |
| Mr. Romesh Wadhwani | 2018-01-01 | 8/1947 | London | Ownership of shares 25 to 50 percent as trust |
| Ms. Kathleen Wadhwani | 2018-01-01 | 9/1944 | London | Ownership of shares 25 to 50 percent as trust |
| Symphonyeyc Finland Oy | 2016-04-06 - 2018-01-01 | Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |