SYMBIOSYS BUSINESS SOLUTIONS LIMITED - CONGLETON


Company Profile Company Filings

Overview

SYMBIOSYS BUSINESS SOLUTIONS LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
SYMBIOSYS BUSINESS SOLUTIONS LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SYMBIOSYS BUSINESS SOLUTIONS LIMITED - CONGLETON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FIRST FLOOR PARK VIEW HOUSE
CONGLETON
CHESHIRE
CW12 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY MINSHULL Jul 1960 British Director 2005-09-09 CURRENT
MRS LOUISE FRANCES ELSON Feb 1968 British Director 2012-11-01 CURRENT
MR ADRIAN WILLIAM ELSON Feb 1960 British Director 2006-01-31 CURRENT
MR ADRIAN WILLIAM ELSON Secretary 2010-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED
MR JONATHAN DAVID POOLE Apr 1972 British Director 2006-01-31 UNTIL 2010-12-01 RESIGNED
SIMON JOHN PARRY Nov 1957 British Director 2006-01-31 UNTIL 2006-10-16 RESIGNED
MR JONATHAN DAVID POOLE Apr 1972 British Secretary 2005-09-09 UNTIL 2010-12-01 RESIGNED
SIMON JOHN PARRY Nov 1957 British Secretary 2006-01-31 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Frances Elson 2016-04-06 2/1968 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian William Elson 2016-04-06 2/1960 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Minshull 2016-04-06 7/1960 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEMINWOOD LIMITED STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SYMBIOSYS LIMITED CONGLETON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Symbiosys Business Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 31-10-2022 £305,093 Cash £290,896 equity
Symbiosys Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-10-2021 £404,501 Cash £348,789 equity
Symbiosys Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 31-10-2020 £212,609 Cash £195,096 equity
Symbiosys Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-10-2019 £242,645 Cash £178,752 equity
Symbiosys Business Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-10-2017 £179,770 Cash £123,843 equity
Symbiosys Business Solutions Limited - Abbreviated accounts 16.3 2017-04-13 31-10-2016 £153,482 Cash £90,022 equity
Symbiosys Business Solutions Limited - Limited company - abbreviated - 11.9 2016-03-15 31-10-2015 £197,030 Cash £133,565 equity
Symbiosys Business Solutions Ltd - Limited company - abbreviated - 11.6 2015-03-25 31-10-2014 £172,857 Cash £116,139 equity

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