SYMBIANT TECHNOLOGIES LTD
Overview
| Company Name | SYMBIANT TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04159733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMBIANT TECHNOLOGIES LTD?
- Business and domestic software development (62012) / Information and communication
Where is SYMBIANT TECHNOLOGIES LTD located?
| Registered Office Address | Second Floor Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMBIANT TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for SYMBIANT TECHNOLOGIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
What are the latest filings for SYMBIANT TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Current accounting period shortened from May 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period shortened from Jul 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Venetia Lois Cooper as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Howard Grannum as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Thomas Dawson as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Turnbull as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Pearshouse as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Forward as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Forward as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Notification of Thetis Bidco Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Symbiant Holdings Ltd as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL to Second Floor Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park Solihull Birmingham B90 8BG on Jun 07, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Turnbull on May 20, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SYMBIANT TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Venetia Lois | Director | Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Second Floor Birmingham United Kingdom | England | British | Director | 189111310001 | ||||
| DAWSON, William Thomas | Director | Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Second Floor Birmingham United Kingdom | England | British | Director | 323849440001 | ||||
| GRANNUM, Philip Howard | Director | Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Second Floor Birmingham United Kingdom | England | British | Director | 155095270001 | ||||
| BLOODWORTH, Owen | Secretary | Thornhill Farm Coolham RH13 8QN Horsham West Sussex | British | Finance Director | 109512260001 | |||||
| FORWARD, Colin | Secretary | Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Second Floor Birmingham United Kingdom | 237162100001 | |||||||
| JENKINS, Karl Adam | Secretary | 37 Walmsley Road CT10 2BH Broadstairs Kent | British | Sales Director | 74775720002 | |||||
| MURPHY, Kieran William | Secretary | Crescent Road BN11 1RL Worthing Amelia House West Sussex | 184748460001 | |||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| FORWARD, Colin | Director | Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Second Floor Birmingham United Kingdom | England | British | Company Director | 237161620001 | ||||
| GERMAN, Peter James | Director | 17 Kings Crescent Shoreham Beach BN43 5LE Shoreham By Sea West Sussex | British | Sales Director | 59433780003 | |||||
| JENKINS, Karl Adam | Director | 37 Walmsley Road CT10 2BH Broadstairs Kent | British | Sales Director | 74775720002 | |||||
| PEARSHOUSE, Keith | Director | Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Second Floor Birmingham United Kingdom | England | British | Technical Manager | 250054910001 | ||||
| THORNLEY, Graham Michael | Director | The Esplanade BN11 2BJ Worthing Premium House West Sussex England | United Kingdom | British | Sales Director | 149109270001 | ||||
| TURNBULL, David | Director | Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park B90 8BG Solihull Second Floor Birmingham United Kingdom | United Kingdom | British | Software Designer | 76254040002 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of SYMBIANT TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thetis Bidco Limited | May 31, 2024 | Ropemaker Street EC2Y 9HD London 28 England | No | ||||||||||
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Natures of Control
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| Symbiant Holdings Ltd | Jul 11, 2017 | Crescent Road BN11 1RL Worthing Amelia House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dual Energy Group Limited | Apr 06, 2016 | Crescent Road BN11 1RL Worthing Amelia House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0