SYMBIANT TECHNOLOGIES LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 1RL

Company number 04159733
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of SYMBIANT TECHNOLOGIES LTD are www.symbianttechnologies.co.uk, and www.symbiant-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symbiant Technologies Ltd is a Private Limited Company. The company registration number is 04159733. Symbiant Technologies Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Symbiant Technologies Ltd is Amelia House Crescent Road Worthing West Sussex Bn11 1rl. . MURPHY, Kieran William is a Secretary of the company. THORNLEY, Graham Michael is a Director of the company. TURNBULL, David is a Director of the company. Secretary BLOODWORTH, Owen has been resigned. Secretary JENKINS, Karl Adam has been resigned. Secretary STARTCO LIMITED has been resigned. Director GERMAN, Peter James has been resigned. Director JENKINS, Karl Adam has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MURPHY, Kieran William
Appointed Date: 24 December 2013

Director
THORNLEY, Graham Michael
Appointed Date: 05 April 2001
73 years old

Director
TURNBULL, David
Appointed Date: 15 February 2001
64 years old

Resigned Directors

Secretary
BLOODWORTH, Owen
Resigned: 24 December 2013
Appointed Date: 30 September 2005

Secretary
JENKINS, Karl Adam
Resigned: 22 September 2005
Appointed Date: 15 February 2001

Secretary
STARTCO LIMITED
Resigned: 15 February 2001
Appointed Date: 14 February 2001

Director
GERMAN, Peter James
Resigned: 05 April 2001
Appointed Date: 15 February 2001
75 years old

Director
JENKINS, Karl Adam
Resigned: 22 September 2005
Appointed Date: 15 February 2001
57 years old

Director
NEWCO LIMITED
Resigned: 15 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Dual Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMBIANT TECHNOLOGIES LTD Events

31 Jan 2017
Full accounts made up to 31 July 2016
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Feb 2016
Full accounts made up to 31 July 2015
08 Feb 2016
Director's details changed for Graham Michael Thornley on 21 December 2009
08 Feb 2016
Satisfaction of charge 1 in full
...
... and 43 more events
09 Mar 2001
New secretary appointed;new director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
26 Feb 2001
Registered office changed on 26/02/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
14 Feb 2001
Incorporation

SYMBIANT TECHNOLOGIES LTD Charges

2 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 8 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…