Company number 03460601
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 37 ALDRICH DRIVE, WILLEN, MILTON KEYNES, ENGLAND, MK15 9HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
GBP 1,000
. The most likely internet sites of SYMBOLOGY LIMITED are www.symbology.co.uk, and www.symbology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Wolverton Rail Station is 3.6 miles; to Bow Brickhill Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bletchley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symbology Limited is a Private Limited Company.
The company registration number is 03460601. Symbology Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of Symbology Limited is 37 Aldrich Drive Willen Milton Keynes England Mk15 9hp. . DUNN, Philip Lawrence Anthony is a Director of the company. Secretary DUNN, Philip Lawrence Anthony has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BHATIA, Vinod has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DICKINSON, Peter has been resigned. Director HIGTON, Philip Neil has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 10 May 2006
Appointed Date: 01 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 04 November 1997
Secretary
EMW SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 10 May 2006
Director
BHATIA, Vinod
Resigned: 01 November 2001
Appointed Date: 24 August 1998
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 04 November 1997
35 years old
Director
DICKINSON, Peter
Resigned: 01 November 2001
Appointed Date: 24 August 1998
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 04 November 1997
Persons With Significant Control
SYMBOLOGY LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 30 November 2015
14 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
...
... and 54 more events
07 Sep 1998
Director resigned
02 Sep 1998
Company name changed hyfred computers LIMITED\certificate issued on 03/09/98
26 Aug 1998
Nc inc already adjusted 25/08/98
26 Aug 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
04 Nov 1997
Incorporation