SYMBIANT SOFTWARE LTD - LONDON
| Company Profile | Company Filings |
Overview
SYMBIANT SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYMBIANT SOFTWARE LTD was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYMBIANT SOFTWARE LTD was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYMBIANT SOFTWARE LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYMBIANT LIMITED (until 03/12/2018)
SYMBIANT LIMITED (until 03/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CROWTHER-BIRCH | Feb 1966 | British | Director | 2009-11-20 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2007-11-23 UNTIL 2009-01-06 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2009-01-06 UNTIL 2009-11-20 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-12-04 UNTIL 2009-01-06 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2009-01-06 UNTIL 2009-11-20 | RESIGNED | ||
| MR ANDREW CROWTHER-BIRCH | Feb 1966 | British | Director | 2003-12-04 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Crowther-Birch | 2016-04-06 | 2/1966 | London Gb-Eng |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SYMBIANT SOFTWARE LTD | 2023-09-26 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - SYMBIANT SOFTWARE LTD | 2022-09-23 | 31-12-2021 | £100 equity |
| Dormant Company Accounts - SYMBIANT SOFTWARE LTD | 2021-08-24 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - SYMBIANT SOFTWARE LTD | 2020-09-23 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - SYMBIANT SOFTWARE LTD | 2019-09-24 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - SYMBIANT LIMITED | 2018-09-21 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - SYMBIANT LIMITED | 2017-08-23 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - SYMBIANT LIMITED | 2016-09-23 | 31-12-2015 | £100 equity |
| Dormant Company Accounts - SYMBIANT LIMITED | 2015-09-22 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - SYMBIANT LIMITED | 2014-09-11 | 31-12-2013 | £1 equity |