SIMBIOSIS BI LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07919898
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Elisa Pessoni De Padua Chimenton as a director on 6 April 2016. The most likely internet sites of SIMBIOSIS BI LIMITED are www.simbiosisbi.co.uk, and www.simbiosis-bi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simbiosis Bi Limited is a Private Limited Company. The company registration number is 07919898. Simbiosis Bi Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Simbiosis Bi Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . CHIMENTON, Mariano Jesus is a Director of the company. PESSONI DE PADUA CHIMENTON, Elisa is a Director of the company. Director PESSONI DE PADUA CHIMENTON, Elisa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHIMENTON, Mariano Jesus
Appointed Date: 23 January 2012
42 years old
Director
PESSONI DE PADUA CHIMENTON, Elisa
Appointed Date: 06 April 2016
41 years old

Resigned Directors

Director
PESSONI DE PADUA CHIMENTON, Elisa
Resigned: 31 January 2013
Appointed Date: 21 January 2013
41 years old

Persons With Significant Control

Mr Mariano Jesus Chimenton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elisa De Padua Chimenton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMBIOSIS BI LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Appointment of Mrs Elisa Pessoni De Padua Chimenton as a director on 6 April 2016
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 23 January 2016
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 23 January 2015
...
... and 11 more events
25 Apr 2013
Annual return made up to 23 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
24 Apr 2013
Termination of appointment of Elisa Pessoni De Padua Chimenton as a director
06 Mar 2013
Director's details changed for Mrs Elisa Pessoni De Padua Chimenton on 6 March 2013
22 Jan 2013
Appointment of Mrs Elisa Pessoni De Padua Chimenton as a director
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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