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SYMBIOSIS IMEDIA SYSTEMS LIMITED - Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02568732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey House
- 105 Abbey Street
- Nuneaton
- Warwickshire
- CV11 5BX Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, CV11 5BX UK
Management
- Managing Directors
- CROMPTON, Simon Henry
- MCNEILL, Jane Gudrun
- MILLS, Suzanne
- PIDGEON, Anthony John
- WATTLEY, Michael
- Company secretaries
- MCNEILL, Jane Gudrun
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-14
- Age Of Company 1990-12-14 33 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- Mr Simon Henry Crompton
- Mr Anthony John Pidgeon
- Mrs Lauren Pidgeon
- Miss Jane Gudrun Mcneill
- -
- Mrs Lauren Pidgeon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMBIOSIS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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SYMBIOSIS IMEDIA SYSTEMS LIMITED Company Description
- SYMBIOSIS IMEDIA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02568732. Its current trading status is "live". It was registered 1990-12-14. It was previously called SIMBIOSIS LIMITED. It has declared SIC or NACE codes as "46690". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Abbey House .
Get SYMBIOSIS IMEDIA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Symbiosis Imedia Systems Limited - Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, United Kingdom
- 1990-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-29) - MR04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-07) - PSC04
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change-person-director-company-with-change-date (2022-06-07) - CH01
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confirmation-statement-with-updates (2022-06-30) - CS01
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capital-name-of-class-of-shares (2022-08-18) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-09) - CH01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-16) - CH01
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resolution (2018-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
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confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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capital-name-of-class-of-shares (2017-06-07) - SH08
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change-person-director-company-with-change-date (2017-07-03) - CH01
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confirmation-statement-with-updates (2017-07-13) - CS01
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appoint-person-secretary-company-with-name (2017-07-31) - AP03
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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capital-name-of-class-of-shares (2016-06-22) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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confirmation-statement-with-updates (2016-06-30) - CS01
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resolution (2016-09-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-06) - SH08
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capital-variation-of-rights-attached-to-shares (2016-09-06) - SH10
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capital-name-of-class-of-shares (2016-11-16) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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resolution (2014-07-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-07-23) - SH10
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statement-of-companys-objects (2014-07-23) - CC04
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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capital-name-of-class-of-shares (2014-07-23) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
keyboard_arrow_right 2009
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legacy (2009-07-04) - 288c
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 363a
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legacy (2009-07-04) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-07-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-12-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
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legacy (2006-07-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-08-08) - 287
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legacy (2003-07-31) - 363s
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legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-08) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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legacy (2001-05-18) - 395
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accounts-with-accounts-type-small (2001-05-18) - AA
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certificate-change-of-name-company (2001-01-18) - CERTNM
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legacy (2001-01-15) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-22) - 363s
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accounts-with-accounts-type-small (1999-05-25) - AA
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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legacy (1998-05-08) - 88(2)R
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 395
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-10-15) - 287
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legacy (1996-07-24) - 287
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legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-07) - 395
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-dormant (1995-10-25) - AA
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resolution (1995-10-25) - RESOLUTIONS
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auditors-resignation-company (1995-12-21) - AUD
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363a
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accounts-with-accounts-type-dormant (1994-03-11) - AA
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resolution (1994-03-11) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-dormant (1993-02-11) - AA
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363a
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legacy (1992-07-17) - 288
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legacy (1992-07-17) - 287
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certificate-change-of-name-company (1992-07-29) - CERTNM
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resolution (1992-08-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-07) - AA
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legacy (1992-11-13) - 287
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-06) - CERTNM
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legacy (1991-03-22) - 288
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resolution (1991-03-22) - RESOLUTIONS
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legacy (1991-08-28) - 224
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legacy (1991-08-28) - 287
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legacy (1991-08-28) - 288
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legacy (1991-12-09) - 288
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legacy (1991-09-04) - 288
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legacy (1991-10-07) - 288
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legacy (1991-10-07) - 287
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legacy (1991-12-09) - 363b
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certificate-change-of-name-company (1991-08-29) - CERTNM
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legacy (1991-01-08) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-12-14) - NEWINC