Company number 05566271
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 109 PALM GROVE, OXTON, WIRRAL, CH43 1TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of SYMBIOSYS SYSTEMS LIMITED are www.symbiosyssystems.co.uk, and www.symbiosys-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Edge Hill Rail Station is 4.2 miles; to Bank Hall Rail Station is 4.3 miles; to Kirkby Rail Station is 9.1 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symbiosys Systems Limited is a Private Limited Company.
The company registration number is 05566271. Symbiosys Systems Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Symbiosys Systems Limited is 109 Palm Grove Oxton Wirral Ch43 1tq. . RANDALL, Wendy is a Secretary of the company. RANDALL, Anthony William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Persons With Significant Control
Mr Anthony Randall
Notified on: 16 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SYMBIOSYS SYSTEMS LIMITED Events
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 20 more events
17 Nov 2005
Resolutions
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RES13 ‐
S320 accept assets 28/10/05
05 Oct 2005
Accounting reference date extended from 30/09/06 to 31/10/06
05 Oct 2005
Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100
16 Sep 2005
Secretary resigned
16 Sep 2005
Incorporation