SYMPLECTIC LIMITED
Company is dissolved
General Information
NAME
SYMPLECTIC LIMITED
COMPANY NUMBER
04679238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/02/2003
(21 years and 9 months old)
WEBSITE
www.symplectic.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2021
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02072788446
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Daniel William Hook (908288538) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SYMPLECTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYMPLECTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMPLECTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/02/2003 - 01/05/2020 (17 years and 2 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 26/02/2003 - 01/05/2020 (17 years and 2 months) Secretary: 26/02/2003 - 08/12/2011 (8 years and 9 months) Born in May 1977 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1977 |
Resigned | Director&Secretary |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Daniel William Hook (908288538) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | Change in Reg. Office |
| 05/05/2020 | Jonathan Benjamin Breeze (919965901) has left the board |
| 05/05/2020 | John Fearns (908769690) has left the board |
| 05/05/2020 | Marko Ivin (908769689) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/09/2017 | Michael Hock (920334238) has left the board |
| 10/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 24/03/2016 | Sebastian Alexander Peck (913999614) has left the board |
| 24/03/2016 | New Board Member Michael Hock (920334238) Appointed |
| 16/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 28/07/2015 | New Board Member Jonathan Benjamin Breeze (919965901) Appointed |
| 17/07/2015 | Robert Timo Hannay (915922797) has left the board |
| 15/03/2015 | New Annual Return filed |
| 16/02/2015 | Gordon Paul Langley (917233239) has left the board |
| 16/02/2015 | New Company Secretary Gabrielle Mary Williams Hamer (919495907) Appointed |
| 14/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 27/09/2012 | Emma Jane Knight has left the board |
| 27/09/2012 | New Company Secretary Gordon Paul Langley Appointed |
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