SYMBIAN SOFTWARE LIMITED
LONDON SYMBIAN (UK) LIMITED BROOMCO (2501) LIMITED

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Company number 04190020
Status Liquidation
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 9TH FLOOR 25, FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28 ; Satisfaction of charge 3 in full. The most likely internet sites of SYMBIAN SOFTWARE LIMITED are www.symbiansoftware.co.uk, and www.symbian-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symbian Software Limited is a Private Limited Company. The company registration number is 04190020. Symbian Software Limited has been working since 29 March 2001. The present status of the company is Liquidation. The registered address of Symbian Software Limited is 9th Floor 25 Farringdon Street London Ec4a 4ab. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. NURMINEN, Saana Susanna is a Director of the company. TALVIMÄKI, Kirsi Marjukka Irena is a Director of the company. Secretary WALTON, Emily Mary has been resigned. Secretary WILLIAMS, Stephen Paul has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BATCHELOR, William Robert John has been resigned. Director BEHRENS, Jorgen Hermann has been resigned. Director BRANNAN, Andrew has been resigned. Director CHAMBERS, Thomas William has been resigned. Director CLIFFORD, Nigel Richard has been resigned. Director DAVIES, Charles William, Dr has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EDWARDS, Mark Ricardo has been resigned. Director ERIKSSON, Kent has been resigned. Director GILLIS, Morgan John has been resigned. Director KUITUNEN, Paivi Anneli has been resigned. Director LEVIN, David Saul has been resigned. Director MUSTONEN, Hannu Juhani has been resigned. Director MYERS, Nicholas Simon has been resigned. Director RANDALL, Stephen has been resigned. Director SALOVAARA, Jani Johannes has been resigned. Director TAHTIVUORI, Karim has been resigned. Director WILLIAMS, Stephen Paul has been resigned. Director WOOD, David William has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 12 April 2011
Director
NURMINEN, Saana Susanna
Appointed Date: 17 January 2017
53 years old
Director
TALVIMÄKI, Kirsi Marjukka Irena
Appointed Date: 12 August 2016
48 years old

Resigned Directors

Secretary
WALTON, Emily Mary
Resigned: 29 May 2009
Appointed Date: 01 October 2007
Secretary
WILLIAMS, Stephen Paul
Resigned: 30 September 2007
Appointed Date: 23 April 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2001
Appointed Date: 29 March 2001
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 12 April 2011
Appointed Date: 22 March 2010
Director
BATCHELOR, William Robert John
Resigned: 03 March 2003
Appointed Date: 23 April 2001
62 years old
Director
BEHRENS, Jorgen Hermann
Resigned: 14 October 2008
Appointed Date: 01 December 2006
54 years old
Director
BRANNAN, Andrew
Resigned: 18 May 2009
Appointed Date: 01 December 2006
59 years old
Director
CHAMBERS, Thomas William
Resigned: 03 April 2009
Appointed Date: 23 April 2001
64 years old
Director
CLIFFORD, Nigel Richard
Resigned: 30 June 2010
Appointed Date: 06 June 2005
66 years old
Director
DAVIES, Charles William, Dr
Resigned: 30 June 2010
Appointed Date: 11 March 2003
72 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 29 March 2001
Director
EDWARDS, Mark Ricardo
Resigned: 18 June 2002
Appointed Date: 23 April 2001
61 years old
Director
ERIKSSON, Kent
Resigned: 31 May 2007
Appointed Date: 23 April 2001
69 years old
Director
GILLIS, Morgan John
Resigned: 10 October 2005
Appointed Date: 01 August 2002
67 years old
Director
KUITUNEN, Paivi Anneli
Resigned: 17 January 2017
Appointed Date: 03 October 2012
58 years old
Director
LEVIN, David Saul
Resigned: 25 March 2005
Appointed Date: 12 April 2002
63 years old
Director
MUSTONEN, Hannu Juhani
Resigned: 01 March 2010
Appointed Date: 17 May 2009
75 years old
Director
MYERS, Nicholas Simon
Resigned: 31 March 2002
Appointed Date: 23 April 2001
71 years old
Director
RANDALL, Stephen
Resigned: 27 March 2002
Appointed Date: 23 April 2001
69 years old
Director
SALOVAARA, Jani Johannes
Resigned: 12 August 2016
Appointed Date: 01 March 2010
46 years old
Director
TAHTIVUORI, Karim
Resigned: 03 October 2012
Appointed Date: 17 May 2009
58 years old
Director
WILLIAMS, Stephen Paul
Resigned: 30 September 2007
Appointed Date: 01 August 2002
57 years old
Director
WOOD, David William
Resigned: 30 March 2009
Appointed Date: 23 April 2001
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2001
Appointed Date: 29 March 2001

SYMBIAN SOFTWARE LIMITED Events

09 Apr 2017
Declaration of solvency
09 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-28
07 Mar 2017
Satisfaction of charge 3 in full
07 Mar 2017
Satisfaction of charge 2 in full
07 Mar 2017
Satisfaction of charge 5 in full
...
... and 107 more events
09 May 2001
New director appointed
09 May 2001
Registered office changed on 09/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 May 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
04 May 2001
Company name changed broomco (2501) LIMITED\certificate issued on 04/05/01
29 Mar 2001
Incorporation

SYMBIAN SOFTWARE LIMITED Charges

4 October 2007
Rent deposit deed
Delivered: 11 October 2007
Status: Satisfied on 7 March 2017
Persons entitled: Partick Group Limited and Dealfirst Limited
Description: The deposit of £105,050 plus vat. See the mortgage charge…
14 March 2005
Rent deposit deed
Delivered: 16 March 2005
Status: Satisfied on 7 March 2017
Persons entitled: New Friars House Limited
Description: A rent deposit account to contain a deposit of rent.
14 March 2005
Rent deposit deed
Delivered: 16 March 2005
Status: Satisfied on 7 March 2017
Persons entitled: New Friars House Limited
Description: A rent deposit account to contain a deposit of rent.
14 March 2005
Rent deposit deed
Delivered: 16 March 2005
Status: Satisfied on 7 March 2017
Persons entitled: New Friars House Limited
Description: A rent deposit account to contain a deposit of rent.
22 November 2004
Rent deposit deed
Delivered: 25 November 2004
Status: Satisfied on 7 March 2017
Persons entitled: New Friars House Limited
Description: All the interest in the deposit account. See the mortgage…
4 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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