SYMPLECTIC LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW

Company number 04679238
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Dr Daniel William Hook on 3 June 2016. The most likely internet sites of SYMPLECTIC LIMITED are www.symplectic.co.uk, and www.symplectic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symplectic Limited is a Private Limited Company. The company registration number is 04679238. Symplectic Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Symplectic Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. BREEZE, Jonathan Benjamin is a Director of the company. FEARNS, John, Dr is a Director of the company. HOCK, Michael is a Director of the company. HOOK, Daniel William, Dr is a Director of the company. IVIN, Marko is a Director of the company. PARKIN, Philip is a Director of the company. Secretary FEARNS, John, Dr has been resigned. Secretary HOOK, Daniel William, Dr has been resigned. Secretary KNIGHT, Emma Jane has been resigned. Secretary LANGLEY, Gordon Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANNAY, Robert Timo has been resigned. Director PECK, Sebastian Alexander has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 30 January 2015
Director
BREEZE, Jonathan Benjamin
Appointed Date: 24 July 2015
50 years old
Director
FEARNS, John, Dr
Appointed Date: 26 February 2003
48 years old
Director
HOCK, Michael
Appointed Date: 17 March 2016
49 years old
Director
HOOK, Daniel William, Dr
Appointed Date: 26 February 2003
48 years old
Director
IVIN, Marko
Appointed Date: 26 February 2003
48 years old
Director
PARKIN, Philip
Appointed Date: 26 February 2003
51 years old

Resigned Directors

Secretary
FEARNS, John, Dr
Resigned: 08 December 2011
Appointed Date: 26 February 2003
Secretary
HOOK, Daniel William, Dr
Resigned: 08 December 2011
Appointed Date: 26 February 2003
Secretary
KNIGHT, Emma Jane
Resigned: 28 August 2012
Appointed Date: 08 December 2011
Secretary
LANGLEY, Gordon Paul
Resigned: 30 January 2015
Appointed Date: 28 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
HANNAY, Robert Timo
Resigned: 30 June 2015
Appointed Date: 07 April 2011
57 years old
Director
PECK, Sebastian Alexander
Resigned: 09 October 2015
Appointed Date: 30 November 2011
49 years old

Persons With Significant Control

Mr Christiane Schoeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Digital Science & Research Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMPLECTIC LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Dr Daniel William Hook on 3 June 2016
03 Jun 2016
Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016
22 Mar 2016
Appointment of Mr Michael Hock as a director on 17 March 2016
...
... and 84 more events
29 Mar 2004
Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2003
Secretary's particulars changed;director's particulars changed
30 Jun 2003
Ad 26/02/03--------- £ si 3@1=3 £ ic 1/4
26 Feb 2003
Secretary resigned
26 Feb 2003
Incorporation

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