Company number 08618323
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 6 BEVIS MARKS, BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Laurent Marmeys as a director on 29 November 2016; Appointment of Mr Vincent Yves Dufresne as a director on 29 November 2016; Registered office address changed from 9 Devonshire Square London EC2M 4YF to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 August 2016. The most likely internet sites of SYMBIOTICS (UK) LTD are www.symbioticsuk.co.uk, and www.symbiotics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symbiotics Uk Ltd is a Private Limited Company.
The company registration number is 08618323. Symbiotics Uk Ltd has been working since 22 July 2013.
The present status of the company is Active. The registered address of Symbiotics Uk Ltd is 6 Bevis Marks Bevis Marks London England Ec3a 7ba. . DUFRESNE, Vincent Yves is a Director of the company. JUNG, Philipp is a Director of the company. SOFIA, Fabio is a Director of the company. Director MARMEYS, Laurent has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
MARMEYS, Laurent
Resigned: 29 November 2016
Appointed Date: 01 October 2013
57 years old
Persons With Significant Control
Symbiotics Sa
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more
SYMBIOTICS (UK) LTD Events
30 Nov 2016
Termination of appointment of Laurent Marmeys as a director on 29 November 2016
30 Nov 2016
Appointment of Mr Vincent Yves Dufresne as a director on 29 November 2016
17 Aug 2016
Registered office address changed from 9 Devonshire Square London EC2M 4YF to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 August 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
16 Jun 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
23 Oct 2013
Appointment of Mr Laurent Marmeys as a director
23 Oct 2013
Appointment of Mr Fabio Sofia as a director
02 Sep 2013
Registered office address changed from 124a Lavender Hill Lavender Hill London SW11 5RB United Kingdom on 2 September 2013
22 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted