SYMBAN POWER SYSTEMS LIMITED
WORCESTER PARK

Hellopages » Surrey » Epsom and Ewell » KT4 7BY

Company number 03194549
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 1 SALISBURY CLOSE, WORCESTER PARK, SURREY, ENGLAND, KT4 7BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders; Registered office address changed from 1 Salisbury Close Worcester Park Surrey KT4 7BY England to 1 Salisbury Close Worcester Park Surrey KT4 7BY on 27 July 2016. The most likely internet sites of SYMBAN POWER SYSTEMS LIMITED are www.symbanpowersystems.co.uk, and www.symban-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Symban Power Systems Limited is a Private Limited Company. The company registration number is 03194549. Symban Power Systems Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Symban Power Systems Limited is 1 Salisbury Close Worcester Park Surrey England Kt4 7by. . LOUVARI, Ioanna is a Secretary of the company. BALTAS, Nikolaos, Dr is a Director of the company. LOUVARI, Ioanna is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SEMIN, Viacheslav has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOUVARI, Ioanna
Appointed Date: 03 May 1996
Director
BALTAS, Nikolaos, Dr
Appointed Date: 03 May 1996
67 years old
Director
LOUVARI, Ioanna
Appointed Date: 03 May 1996
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996
Director
SEMIN, Viacheslav
Resigned: 12 May 2005
Appointed Date: 01 May 2003
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996

Persons With Significant Control

Dr Nikolaos Baltas Bsc Phd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ioanna Louvari Bsc Msc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYMBAN POWER SYSTEMS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
27 Jul 2016
Registered office address changed from 1 Salisbury Close Worcester Park Surrey KT4 7BY England to 1 Salisbury Close Worcester Park Surrey KT4 7BY on 27 July 2016
27 Jul 2016
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 1 Salisbury Close Worcester Park Surrey KT4 7BY on 27 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 56 more events
13 May 1996
New secretary appointed;new director appointed
13 May 1996
Director resigned
13 May 1996
New director appointed
13 May 1996
Secretary resigned
03 May 1996
Incorporation

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