SYMPLEXITY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 04139174
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, UNITED KINGDOM, GU7 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of SYMPLEXITY LIMITED are www.symplexity.co.uk, and www.symplexity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Symplexity Limited is a Private Limited Company. The company registration number is 04139174. Symplexity Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Symplexity Limited is Ashcombe Court Woolsack Way Godalming Surrey United Kingdom Gu7 1lq. The company`s financial liabilities are £71.4k. It is £4.66k against last year. The cash in hand is £99.43k. It is £12.06k against last year. And the total assets are £102.62k, which is £-18.77k against last year. ASHTON, Diane Margaret is a Secretary of the company. ASHTON, Diane Margaret is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHTON JEANES, Alan Richard has been resigned. Director GILL, Beverley Diane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


symplexity Key Finiance

LIABILITIES £71.4k
+6%
CASH £99.43k
+13%
TOTAL ASSETS £102.62k
-16%
All Financial Figures

Current Directors

Secretary
ASHTON, Diane Margaret
Appointed Date: 11 January 2001
Director
ASHTON, Diane Margaret
Appointed Date: 11 January 2001
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
ASHTON JEANES, Alan Richard
Resigned: 30 June 2009
Appointed Date: 11 January 2001
64 years old
Director
GILL, Beverley Diane
Resigned: 15 March 2013
Appointed Date: 30 June 2009
45 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Miss Diane Margaret Ashton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SYMPLEXITY LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Satisfaction of charge 2 in full
05 Oct 2016
Registered office address changed from Carr House Hope Road Edale Derbyshire S33 7ZE to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 5 October 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 9
...
... and 47 more events
18 Jan 2001
New secretary appointed
18 Jan 2001
New director appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
11 Jan 2001
Incorporation

SYMPLEXITY LIMITED Charges

27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as carr house hope road edale hope…
19 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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