SIMBIOTEC LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 2JH

Company number 04375410
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address EAST OAKBANK, NEW WAY, GODALMING, SURREY, GU7 2JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of SIMBIOTEC LIMITED are www.simbiotec.co.uk, and www.simbiotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Simbiotec Limited is a Private Limited Company. The company registration number is 04375410. Simbiotec Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Simbiotec Limited is East Oakbank New Way Godalming Surrey Gu7 2jh. . BEARDALL, Lara is a Secretary of the company. BEARDALL, Hugh Paul is a Director of the company. Secretary SMITH, Annabel has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEARDALL, Lara
Appointed Date: 01 January 2004
Director
BEARDALL, Hugh Paul
Appointed Date: 15 February 2002
64 years old

Resigned Directors

Secretary
SMITH, Annabel
Resigned: 01 January 2004
Appointed Date: 15 February 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mrs Lara Janelle Beardall
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

SIMBIOTEC LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
...
... and 38 more events
26 Feb 2002
Accounting reference date extended from 28/02/03 to 30/04/03
26 Feb 2002
Registered office changed on 26/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

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